Company number 09393596
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 11 KILBURN LANE, KILBURN LANE, LONDON, ENGLAND, W10 4AE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Arian Moheb as a director on 23 January 2017; Termination of appointment of Arian Moheb as a director on 23 January 2017; Appointment of Mr Arian Moheb as a director on 28 October 2016. The most likely internet sites of MINT GROCERY LIMITED * LIMITED are www.mintgrocerylimited.co.uk, and www.mint-grocery-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mint Grocery Limited Limited is a Private Limited Company.
The company registration number is 09393596. Mint Grocery Limited Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Mint Grocery Limited Limited is 11 Kilburn Lane Kilburn Lane London England W10 4ae. . BEHZADI, Haydar is a Director of the company. Director MOHEB, Arian has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
MOHEB, Arian
Resigned: 23 January 2017
Appointed Date: 28 October 2016
45 years old
Persons With Significant Control
Mr Zeya Behzadi
Notified on: 24 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINT GROCERY LIMITED * LIMITED Events
25 Jan 2017
Termination of appointment of Arian Moheb as a director on 23 January 2017
25 Jan 2017
Termination of appointment of Arian Moheb as a director on 23 January 2017
02 Dec 2016
Appointment of Mr Arian Moheb as a director on 28 October 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Registered office address changed from 11 Kilbura Lann Kilburn Lane London W10 4AE England to 11 Kilburn Lane Kilburn Lane London W10 4AE on 30 November 2016
...
... and 1 more events
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
19 Oct 2016
Company name changed big papa pizza LIMITED\certificate issued on 19/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-18
16 Oct 2016
Registered office address changed from 8 Station Road New Barnet Barnet Hertfordshire EN5 1QW United Kingdom to 11 Kilbura Lann Kilburn Lane London W10 4AE on 16 October 2016
24 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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MODEL ARTICLES ‐
Model articles adopted