Company number 09326469
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Maria Margarita Ricci as a director on 5 April 2016; Termination of appointment of Daniel Cesar Kusack as a director on 5 April 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ARCHY & MAFALDA LIMITED are www.archymafalda.co.uk, and www.archy-mafalda.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archy Mafalda Limited is a Private Limited Company.
The company registration number is 09326469. Archy Mafalda Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of Archy Mafalda Limited is Taxassist Accountants 31 33 High Holborn London Wc1v 6ax. . KUSACK, Candela is a Director of the company. Director KUSACK, Daniel Cesar has been resigned. Director RICCI, Maria Margarita has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Candela Kusack
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Cesar Kusack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Margarita Ricci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHY & MAFALDA LIMITED Events
24 Jan 2017
Termination of appointment of Maria Margarita Ricci as a director on 5 April 2016
24 Jan 2017
Termination of appointment of Daniel Cesar Kusack as a director on 5 April 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Oct 2016
Director's details changed for Mrs Maria Margarita Ricci on 5 October 2016
05 Oct 2016
Director's details changed for Mr Daniel Cesar Kusack on 5 October 2016
...
... and 4 more events
08 Dec 2015
Director's details changed for Mr Daniel Cesar Kusack on 2 December 2015
08 Dec 2015
Director's details changed for Miss Candela Kusack on 2 December 2015
14 Sep 2015
Current accounting period extended from 30 November 2015 to 28 February 2016
10 Sep 2015
Registered office address changed from Unit 4, Holles House Overton Road London SW9 7AP England to Taxassist Accountants 31-33 High Holborn London WC1V 6AX on 10 September 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25