Company number 08594975
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of MY SHOP 3 LIMITED are www.myshop3.co.uk, and www.my-shop-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. My Shop 3 Limited is a Private Limited Company.
The company registration number is 08594975. My Shop 3 Limited has been working since 03 July 2013.
The present status of the company is Active. The registered address of My Shop 3 Limited is 50 Woodgate Leicester Le3 5gf. . MASOOD, Talha Bin is a Director of the company. MUNIR, Asaf is a Director of the company. MUNIR, Kamil is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
MUNIR, Asaf
Appointed Date: 08 October 2013
51 years old
Persons With Significant Control
Mr Talha Bin Masood
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
MY SHOP 3 LIMITED Events
20 Sep 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
15 Jan 2015
Registered office address changed from 925 Finchley Road London NW11 7PE to 50 Woodgate Leicester LE3 5GF on 15 January 2015
10 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
10 Oct 2013
Appointment of Mr Asaf Munir as a director
03 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted