| Company Name | Bigmeal2Go Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08096191 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Sharareh Shahintab |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 July 2014(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 October 2015) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Road Newcastle Upon Tyne NE4 9PX |
| Secretary Name | Mrs Sharareh Shahintab |
|---|---|
| Status | Closed |
| Appointed | 01 July 2014(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 47 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Hamidreza Malayeri |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 October 2015) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Hamid Reza Malayeri |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75b West Road Newcastle Upon Tyne NE4 9PX |
| Secretary Name | Ms Sharareh Shahintab |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75b West Road Newcastle Upon Tyne NE4 9PX |
| Secretary Name | Mr Hamid Reza Malayeri |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75b West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Kaveh Pakzad |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(2 years after company formation) |
| Appointment Duration | 1 month (resigned 31 July 2014) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Road Newcastle Upon Tyne NE4 9PX |
Contact
| Website | mexita.co.uk/ |
|---|---|
| Telephone | 0191 2733888 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 47 West Road Newcastle Upon Tyne NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Hamid Reza Malayeri 60.00% Ordinary |
|---|---|
| 10 at £1 | Iraj Malayeri 10.00% Ordinary |
| 10 at £1 | Rebecca Malayeri 10.00% Ordinary |
| 10 at £1 | Sedigheh Bozorgpishani 10.00% Ordinary |
| 10 at £1 | Sharareh Shahintab 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £931 |
| Cash | £1,711 |
| Current Liabilities | £1,417 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Appointment of Mr Hamidreza Malayeri as a director on 1 August 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Kaveh Pakzad as a director on 31 July 2014 (1 page) |
| 21 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Appointment of Mr Hamidreza Malayeri as a director on 1 August 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 20 July 2014 | Appointment of Mr Kaveh Pakzad as a director on 1 July 2014 (2 pages) |
| 20 July 2014 | Appointment of Mrs Sharareh Shahintab as a director on 1 July 2014 (2 pages) |
| 20 July 2014 | Appointment of Mrs Sharareh Shahintab as a secretary on 1 July 2014 (2 pages) |
| 20 July 2014 | Appointment of Mrs Sharareh Shahintab as a director on 1 July 2014 (2 pages) |
| 20 July 2014 | Termination of appointment of Hamid Reza Malayeri as a secretary on 1 July 2014 (1 page) |
| 20 July 2014 | Appointment of Mrs Sharareh Shahintab as a secretary on 1 July 2014 (2 pages) |
| 20 July 2014 | Termination of appointment of Hamid Reza Malayeri as a director on 20 July 2014 (1 page) |
| 20 July 2014 | Termination of appointment of Hamid Reza Malayeri as a secretary on 1 July 2014 (1 page) |
| 20 July 2014 | Appointment of Mr Kaveh Pakzad as a director on 1 July 2014 (2 pages) |
| 24 February 2014 | Termination of appointment of Sharareh Shahintab as a secretary (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2012 | Incorporation (27 pages) |