| Company Name | Macks Burgers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829849 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ibrahim Mehmet |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 November 2002) |
| Role | Co Director |
| Correspondence Address | 113 Foxley Lane Purley Surrey CR8 3HQ |
| Secretary Name | Hulya Mehmet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 113 Foxley Lane Purley Surrey CR8 3HQ |
| Director Name | Hussein Mehmet Butra |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 24 Woodcote Road Wallington Surrey SM6 0NN |
| Director Name | Imbrahim Mehmet |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 7 Malpit Lane Coulsden Surrey |
| Secretary Name | Hussein Mehmet Butra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Woodcote Road Wallington Surrey SM6 0NN |
| Secretary Name | Mehmet Mehmet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 24 Woodcote Road Wallington Surrey SM6 0NN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,733 |
| Gross Profit | £24,421 |
| Net Worth | -£1,137 |
| Cash | £2,559 |
| Current Liabilities | £3,877 |
Accounts
| Latest Accounts | 1 August 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 August |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 1 August 2001 (11 pages) |
| 8 May 2002 | Accounting reference date extended from 30/06/01 to 01/08/01 (1 page) |
| 9 November 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 22 June 2001 | Return made up to 23/06/01; full list of members
|
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Full accounts made up to 30 June 1998 (12 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 19 August 1999 | Return made up to 23/06/99; full list of members
|
| 17 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 11 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 19 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 31 August 1995 | Return made up to 23/06/95; change of members (6 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |