Company NameMeat Stack Events Ltd
Company StatusDissolved
Company Number11070842
CategoryPrivate Limited Company
Incorporation Date20 November 2017(6 years, 5 months ago)
Dissolution Date16 January 2024 (3 months, 2 weeks ago)
Previous NameMeat Stack Edinburgh Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Allan James Hyslop
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Low Close
Prudhoe
NE42 5HZ
Director NameMr Charles William Mair
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Sandringham Avenue
Newcastle Upon Tyne
NE12 8JX
Director NameMr Thomas James Westman
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG

Location

Registered Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 April 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
23 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
23 June 2022Micro company accounts made up to 30 November 2021 (3 pages)
23 June 2022Cessation of Steam Pickle Ltd as a person with significant control on 23 June 2022 (1 page)
14 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
17 December 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
24 November 2020Cessation of A Person with Significant Control as a person with significant control on 21 February 2020 (1 page)
23 November 2020Notification of Meat:Stack Holdings Limited as a person with significant control on 21 February 2020 (2 pages)
8 September 2020Registered office address changed from 20 Lynnholme Gardens Gateshead NE9 5DY United Kingdom to 41-43 Groat Market Newcastle upon Tyne NE1 1UG on 8 September 2020 (1 page)
29 January 2020Change of name notice (2 pages)
13 January 2020Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 19 November 2018 with updates (5 pages)
27 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
(3 pages)
20 November 2017Incorporation
Statement of capital on 2017-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
20 November 2017Incorporation
Statement of capital on 2017-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)