| Company Name | Prime Menu Ltd |
|---|---|
| Director | Muhammad Ali Muttaqi |
| Company Status | Active |
| Company Number | 13018208 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2020(3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Muhammad Ali Muttaqi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2021(7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Station Road Hayes UB3 4DD |
| Director Name | Mr Muhammad Ali Muttaqi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2020(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Northolt London UB5 4BH |
| Director Name | Mr Samia Ullah Safi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Epsom Close Northolt UB5 4BH |
| Director Name | Mr Muhammad Shahbaz Yousuf |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 April 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Station Road Hayes Middlesex UB3 4DD |
| Director Name | Mr Azwer Ali Muttaqi |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2021(6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Station Road Hayes Middlesex UB3 4DD |
Location
| Registered Address | 42 Station Road Hayes Middlesex UB3 4DD |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 5 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 3 December 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2023 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 21 February 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 22 October 2021 | Termination of appointment of Azwer Ali Muttaqi as a director on 22 October 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
| 17 June 2021 | Cessation of Azwer Ali Muttaqi as a person with significant control on 17 June 2021 (1 page) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 17 June 2021 | Appointment of Mr Muhammad Ali Muttaqi as a director on 17 June 2021 (2 pages) |
| 17 June 2021 | Statement of capital following an allotment of shares on 17 June 2021
|
| 17 June 2021 | Notification of Muhammad Ali Muttaqi as a person with significant control on 17 June 2021 (2 pages) |
| 18 May 2021 | Termination of appointment of Muhammad Shahbaz Yousuf as a director on 17 May 2021 (1 page) |
| 18 May 2021 | Cessation of Muhammad Shahbaz Yousuf as a person with significant control on 17 May 2021 (1 page) |
| 18 May 2021 | Notification of Azwer Ali Muttaqi as a person with significant control on 17 May 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 18 May 2021 | Appointment of Mr Azwer Ali Muttaqi as a director on 17 May 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 24 April 2021 | Cessation of Muhammad Ali Muttaqi as a person with significant control on 10 April 2021 (1 page) |
| 11 April 2021 | Termination of appointment of Muhammad Ali Muttaqi as a director on 10 April 2021 (1 page) |
| 11 April 2021 | Appointment of Mr Muhammad Shahbaz Yousuf as a director on 10 April 2021 (2 pages) |
| 11 April 2021 | Notification of Muhammad Shahbaz Yousuf as a person with significant control on 10 April 2021 (2 pages) |
| 11 April 2021 | Termination of appointment of Samia Ullah Safi as a director on 10 April 2021 (1 page) |
| 23 February 2021 | Registered office address changed from 6 Epsom Close Northolt London UB5 4BH England to 42 Station Road Hayes Middlesex UB3 4DD on 23 February 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
| 19 November 2020 | Appointment of Mr Samia Ullah Safi as a director on 18 November 2020 (2 pages) |
| 13 November 2020 | Incorporation Statement of capital on 2020-11-13
|