| Company Name | Massis Restaurant Ltd |
|---|---|
| Director | Khajag Agop Kouyoumjian |
| Company Status | Active |
| Company Number | 05661150 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Khajag Agop Kouyoumjian |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 12 January 2013(7 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 40 James Street London W1U 1EU |
| Director Name | Miss Fouzia Alloun |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Sales Manger |
| Country of Residence | England |
| Correspondence Address | 61 Troy Court Kensington London W8 7RB |
| Secretary Name | Edward James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Oak Road Leatherhead Surrey KT22 7PH |
Contact
| Website | massis.co.uk |
|---|---|
| Telephone | 020 72868000 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khajag Kouyoumjian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,063 |
| Cash | £1,683 |
| Current Liabilities | £118,490 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 10 April 2006 | Delivered on: 13 April 2006 Persons entitled: F & C Commercial Property Holdings Limited Classification: Rent security deposit deed Secured details: £10,625 due or to become due from the company to. Particulars: All the company's interest in the deposit account and all money from time to time withdrawn from it. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 8 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 3 March 2023 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 24 February 2023 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 9 February 2023 | Registered office address changed from 3rd Floor 40 James Street London W1U 1EU England to Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE on 9 February 2023 (1 page) |
| 30 December 2022 | Current accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 29 December 2021 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 19 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 February 2014 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2014 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2014 | Termination of appointment of Fouzia Alloun as a director (1 page) |
| 18 February 2014 | Termination of appointment of Fouzia Alloun as a director (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 February 2013 | Appointment of Mr Khajag Agop Kouyoumjian as a director (2 pages) |
| 21 February 2013 | Appointment of Mr Khajag Agop Kouyoumjian as a director (2 pages) |
| 12 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Registered office address changed from C/O Chantry Vellacott Dfr Russell Square House 10-12 Russell Square London WC1B 5LF on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from C/O Chantry Vellacott Dfr Russell Square House 10-12 Russell Square London WC1B 5LF on 17 February 2011 (1 page) |
| 14 February 2011 | Termination of appointment of Edward Smith as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Edward Smith as a secretary (1 page) |
| 28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Fouzia Alloun on 1 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Fouzia Alloun on 1 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Fouzia Alloun on 1 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Fouzia Alloun on 1 December 2008 (1 page) |
| 20 January 2010 | Director's details changed for Fouzia Alloun on 1 December 2008 (1 page) |
| 20 January 2010 | Director's details changed for Fouzia Alloun on 1 December 2008 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 July 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 31 July 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from c/o chantry vellacot dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from c/o chantry vellacot dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: flat 2 28 james street london W1U 1EU (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: flat 2 28 james street london W1U 1EU (1 page) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Incorporation (14 pages) |
| 22 December 2005 | Incorporation (14 pages) |