Company number 07945639
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Alban Mustafa as a director on 11 February 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BEST MEAL DEAL LIMITED are www.bestmealdeal.co.uk, and www.best-meal-deal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Meal Deal Limited is a Private Limited Company.
The company registration number is 07945639. Best Meal Deal Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Best Meal Deal Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. . LIATIS, Petros is a Director of the company. MUSTAFA, Alban is a Director of the company. Director LIATIS, Petros has been resigned. Director MUSTAFA, Alban has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
LIATIS, Petros
Resigned: 16 April 2013
Appointed Date: 10 February 2012
59 years old
Director
MUSTAFA, Alban
Resigned: 31 December 2014
Appointed Date: 20 February 2013
41 years old
Persons With Significant Control
Mr Petros Liatis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST MEAL DEAL LIMITED Events
15 May 2017
Appointment of Mr Alban Mustafa as a director on 11 February 2017
18 Apr 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
20 Mar 2013
Appointment of Mr Alban Mustafa as a director
20 Mar 2013
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom on 20 March 2013
15 Mar 2013
Company name changed liatis catering LIMITED\certificate issued on 15/03/13
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RES15 ‐
Change company name resolution on 2013-02-20
27 Feb 2013
Change of name notice
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)