THE AMERICAN BURGER LTD
LONDON

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Company number 09335738
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, UNITED KINGDOM, N14 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Nicholas Papaphilippou as a director on 30 November 2016; Termination of appointment of Ali Subhi Salih as a director on 30 November 2016. The most likely internet sites of THE AMERICAN BURGER LTD are www.theamericanburger.co.uk, and www.the-american-burger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The American Burger Ltd is a Private Limited Company. The company registration number is 09335738. The American Burger Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of The American Burger Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London United Kingdom N14 6hf. . PAPAPHILIPPOU, Nicholas is a Director of the company. Director PAPAPHILIPPOU, Nicholas has been resigned. Director SALIH, Ali Subhi has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAPAPHILIPPOU, Nicholas
Appointed Date: 30 November 2016
77 years old

Resigned Directors

Director
PAPAPHILIPPOU, Nicholas
Resigned: 26 March 2015
Appointed Date: 01 December 2014
77 years old

Director
SALIH, Ali Subhi
Resigned: 30 November 2016
Appointed Date: 26 March 2015
90 years old

Persons With Significant Control

Mr Nicholas Papaphilippou
Notified on: 30 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE AMERICAN BURGER LTD Events

12 Apr 2017
Confirmation statement made on 1 December 2016 with updates
12 Apr 2017
Appointment of Mr Nicholas Papaphilippou as a director on 30 November 2016
12 Apr 2017
Termination of appointment of Ali Subhi Salih as a director on 30 November 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
29 Apr 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

08 Mar 2016
First Gazette notice for compulsory strike-off
26 Mar 2015
Appointment of Mr Ali Subhi Salih as a director on 26 March 2015
26 Mar 2015
Termination of appointment of Nicholas Papaphilippou as a director on 26 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted