Company number 08924759
Status Liquidation
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-09
. The most likely internet sites of BURGERS@ LIMITED are www.burgers.co.uk, and www.burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Burgers Limited is a Private Limited Company.
The company registration number is 08924759. Burgers Limited has been working since 05 March 2014.
The present status of the company is Liquidation. The registered address of Burgers Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . MEHMET, Ali is a Director of the company. Director AYNSLEY-RIGDEN, Maximilian has been resigned. Director KRAHN, David William has been resigned. Director MEHMET, Ali has been resigned. Director MEHMET, Ali has been resigned. Director SMITH, Terry has been resigned. Director STAMEGNA, Robert has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MEHMET, Ali
Appointed Date: 10 September 2015
58 years old
Resigned Directors
Director
MEHMET, Ali
Resigned: 03 August 2015
Appointed Date: 24 July 2015
58 years old
Director
MEHMET, Ali
Resigned: 29 July 2014
Appointed Date: 05 March 2014
58 years old
Director
SMITH, Terry
Resigned: 28 August 2016
Appointed Date: 01 November 2015
55 years old
Director
STAMEGNA, Robert
Resigned: 04 July 2016
Appointed Date: 05 March 2014
67 years old
BURGERS@ LIMITED Events
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-09
22 Nov 2016
Registered office address changed from 4 Rose Place the Broadway London N8 9SU England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 22 November 2016
16 Nov 2016
Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW to 4 Rose Place the Broadway London N8 9SU on 16 November 2016
...
... and 18 more events
09 Jan 2015
Director's details changed for Mr Robert Stamegna on 1 January 2015
28 Oct 2014
Registered office address changed from C/O Fairbairn Associates Limited 3B Galley House Moon Lane Barnet Hertfordshire EN5 5YL Great Britain to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW on 28 October 2014
12 Sep 2014
Registered office address changed from C/O Fairbairn Associates Limited 3 Galley House Barnet EN5 5YL England to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW on 12 September 2014
29 Jul 2014
Termination of appointment of Ali Mehmet as a director on 29 July 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
