COPABRAZIL LIMITED
SOUTHALL SPEED 6257 LIMITED

Hellopages » Greater London » Ealing » UB2 5FD

Company number 03336314
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address UNIT 14, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COPABRAZIL LIMITED are www.copabrazil.co.uk, and www.copabrazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Copabrazil Limited is a Private Limited Company. The company registration number is 03336314. Copabrazil Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Copabrazil Limited is Unit 14 142 Johnson Street Southall Middlesex Ub2 5fd. . OLIVEIRA, Silvia Helena is a Secretary of the company. ABU NAYLA, Marhab Mohammad Ali is a Director of the company. OLIVEIRA, Silvia Helena is a Director of the company. Secretary ABU NAYLA, Ihsan has been resigned. Secretary ABU-NAYLA, Mizher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OLIVEIRA, Silvia Helena
Appointed Date: 17 November 2003
Director
ABU NAYLA, Marhab Mohammad Ali
Appointed Date: 22 April 1999
71 years old
Director
OLIVEIRA, Silvia Helena
Appointed Date: 04 July 1997
62 years old

Resigned Directors

Secretary
ABU NAYLA, Ihsan
Resigned: 22 June 2000
Appointed Date: 04 July 1997
Secretary
ABU-NAYLA, Mizher
Resigned: 17 November 2003
Appointed Date: 22 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 19 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr. Marhab Mohammad Ali Abu Nayla
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

COPABRAZIL LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Nov 2016
Full accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Satisfaction of charge 033363140003 in full
...
... and 59 more events
31 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997
Memorandum and Articles of Association
24 Jul 1997
Company name changed speed 6257 LIMITED\certificate issued on 25/07/97
17 Jul 1997
Registered office changed on 17/07/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997
Incorporation

COPABRAZIL LIMITED Charges

19 May 2015
Charge code 0333 6314 0003
Delivered: 26 May 2015
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 111 westbourne grove, london W2…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 472…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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