Company number 08291948
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 19 CRAWLEY ROAD, LUTON, BEDS, LU1 1HX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Tariq Mahmood as a director on 16 February 2016. The most likely internet sites of MASHWI LTD are www.mashwi.co.uk, and www.mashwi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mashwi Ltd is a Private Limited Company.
The company registration number is 08291948. Mashwi Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Mashwi Ltd is 19 Crawley Road Luton Beds Lu1 1hx. . ALI, Usamah Ibn is a Director of the company. Director KHAN, Mehboob Ali has been resigned. Director KHAN, Mehboob Ali has been resigned. Director MAHMOOD, Tariq has been resigned. Director NAWAZ, Raja Asif has been resigned. Director TUBEILEH, Ezzeldeen has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
KHAN, Mehboob Ali
Resigned: 06 March 2014
Appointed Date: 05 February 2013
55 years old
Director
KHAN, Mehboob Ali
Resigned: 13 November 2012
Appointed Date: 13 November 2012
55 years old
Director
MAHMOOD, Tariq
Resigned: 16 February 2016
Appointed Date: 30 April 2014
54 years old
Director
NAWAZ, Raja Asif
Resigned: 21 December 2015
Appointed Date: 30 April 2014
56 years old
Persons With Significant Control
Mr Mehboob Ali Khan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MASHWI LTD Events
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Termination of appointment of Tariq Mahmood as a director on 16 February 2016
21 Dec 2015
Termination of appointment of Raja Asif Nawaz as a director on 21 December 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
...
... and 10 more events
05 Feb 2013
Termination of appointment of Ezzeldeen Tubeileh as a director
05 Feb 2013
Appointment of Mr Mehboob Ali Khan as a director
20 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 October 2013
20 Nov 2012
Termination of appointment of Mehboob Khan as a director
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted