Company number 09283410
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 123 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5AE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Michael Bui as a director on 31 December 2016; Appointment of Mrs Thi Ngoc Anh Dinh as a director on 12 December 2016; Termination of appointment of Thi Ngoc Anh Dinh as a director on 29 November 2016. The most likely internet sites of TIME BANH MI LIMITED are www.timebanhmi.co.uk, and www.time-banh-mi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Time Banh Mi Limited is a Private Limited Company.
The company registration number is 09283410. Time Banh Mi Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of Time Banh Mi Limited is 123 Grainger Street Newcastle Upon Tyne Ne1 5ae. The company`s financial liabilities are £10.53k. It is £10.53k against last year. The cash in hand is £7.16k. It is £7.16k against last year. And the total assets are £15.16k, which is £15.16k against last year. DINH, Thi Ngoc Anh is a Director of the company. Director BUI, Michael has been resigned. Director BUI, Michael has been resigned. Director DINH, Thi Ngoc Anh has been resigned. Director DINH, Thi Ngoc Anh has been resigned. The company operates in "Unlicensed restaurants and cafes".
time banh mi Key Finiance
LIABILITIES
£10.53k
+1053300%
CASH
£7.16k
TOTAL ASSETS
£15.16k
+1516000%
All Financial Figures
Current Directors
Resigned Directors
Director
BUI, Michael
Resigned: 31 December 2016
Appointed Date: 08 November 2016
44 years old
Director
BUI, Michael
Resigned: 26 December 2015
Appointed Date: 28 October 2014
44 years old
Director
DINH, Thi Ngoc Anh
Resigned: 29 November 2016
Appointed Date: 15 December 2015
34 years old
Persons With Significant Control
Mr Michael Bui
Notified on: 28 October 2016
44 years old
Nature of control: Has significant influence or control
TIME BANH MI LIMITED Events
31 Dec 2016
Termination of appointment of Michael Bui as a director on 31 December 2016
13 Dec 2016
Appointment of Mrs Thi Ngoc Anh Dinh as a director on 12 December 2016
29 Nov 2016
Termination of appointment of Thi Ngoc Anh Dinh as a director on 29 November 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Appointment of Mr Michael Bui as a director on 8 November 2016
...
... and 7 more events
18 Dec 2015
Appointment of Mrs Thi Ngoc Anh Dinh as a director on 15 December 2015
29 Sep 2015
Company name changed the one cafe LIMITED\certificate issued on 29/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-28
25 Sep 2015
Company name changed pho factory LIMITED\certificate issued on 25/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-24
19 Mar 2015
Company name changed grill bar LIMITED\certificate issued on 19/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-18
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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MODEL ARTICLES ‐
Model articles adopted