Company number 09575340
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address EVELYN HOUSE 142-144, NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
GBP 100
. The most likely internet sites of MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED are www.mexicangrillinternationalfranchise.co.uk, and www.mexican-grill-international-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mexican Grill International Franchise Limited is a Private Limited Company.
The company registration number is 09575340. Mexican Grill International Franchise Limited has been working since 05 May 2015.
The present status of the company is Active. The registered address of Mexican Grill International Franchise Limited is Evelyn House 142 144 New Cavendish Street London England W1w 6yf. . WILLIAMS, James is a Secretary of the company. MORRIS, Richard John is a Director of the company. STEPHENS, Brandon Borg is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 05 May 2015
Director
HUNTSMOOR LIMITED
Resigned: 05 May 2015
Appointed Date: 05 May 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 May 2015
Appointed Date: 05 May 2015
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED Events
07 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
24 Aug 2016
Registered office address changed from Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to Evelyn House 142-144 New Cavendish Street London W1W 6YF on 24 August 2016
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
11 May 2015
Termination of appointment of Richard Michael Bursby as a director on 5 May 2015
11 May 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 5 May 2015
11 May 2015
Appointment of Mr. Richard John Morris as a director on 5 May 2015
11 May 2015
Termination of appointment of Huntsmoor Limited as a director on 5 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05