MINI-MEALS LIMITED

dissolved Company number 00636692

Private Limited by Shares · Incorporated on 9th Sep 1959 · Closed on 27th Dec 2016

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SIC code: 56103
Registered office: Slough, SL1 3UF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MINI-MEALS LIMITED is a private limited by shares company based in Slough. It was incorporated on 9th Sep 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Take-away food shops and mobile food stands.

2 Directors View directors

4 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

56103 — Take-away food shops and mobile food stands

Property intelligence

Latest sale price in SL1 3UF £3,100,000 as of 18th Mar 2019 View postcode page

Average price (all time) £8,030,000

Average price (since 2016) £8,030,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Baron	Director	1st Apr 2016		Brazilian	View profile
Bruno De Souza	Director	4th Nov 2013		Brazilian	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED	04599613	25th Nov 2002	dissolved
HAYESCREST LIMITED	01891786	4th Mar 1985	dissolved
MONTRASS LIMITED	00812856	15th Jul 1964	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Sep 1959
Company type: Private Limited by Shares
SIC code: 56103
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

9th Sep 1959 Company incorporated
1st Jul 1992 Rosalind Blackburn appointed as Director
1st Jul 1992 Philip Kinnersly appointed as Director
1st Jul 1992 Susanne Adams resigned as Secretary
1st Jul 1992 Barry Wickham resigned as Director
1st Jul 1992 Roger Myddelton resigned as Director
1st Jul 1992 Darius Daver appointed as Secretary
1st Jul 1992 David Tagg resigned as Director
30th Jun 1993 Rosalind Blackburn resigned as Director
30th Jun 1993 David Devoy appointed as Director
31st May 1994 David Devoy resigned as Director
31st May 1994 David Geddes appointed as Director
31st May 1994 Patrick Byron appointed as Director
28th Jul 1994 David Geddes resigned as Director
1st Nov 1994 Joanna Tall appointed as Secretary
1st Nov 1994 Darius Daver resigned as Secretary
28th Feb 1996 Patrick Byron resigned as Director
28th Feb 1996 Debra Jennings appointed as Director
19th Sep 1996 Christopher Smith appointed as Director
27th Sep 1996 Debra Jennings resigned as Director
27th Sep 1996 Stuart Lawson appointed as Director
23rd Jul 1997 Joanna Tall resigned as Secretary
23rd Jul 1997 Christopher Smith resigned as Director
23rd Jul 1997 Julian Hilton-Johnson appointed as Secretary
23rd Jul 1997 Paul Symonds appointed as Director
8th May 1998 Eamonn Feeney appointed as Director
15th May 1998 Stuart Lawson resigned as Director
31st Dec 1998 Lindsey Mitchell appointed as Secretary
31st Dec 1998 Julian Hilton-Johnson resigned as Secretary
30th Apr 1999 Paul Symonds resigned as Director
26th Jun 2000 Eric Bonnot appointed as Director
28th Feb 2001 Lindsey Mitchell resigned as Secretary
28th Feb 2001 Sonja Bailey appointed as Secretary
12th Apr 2001 Hunada Nouss appointed as Director
12th Apr 2001 Eamonn Feeney resigned as Director
10th Sep 2001 Rosalind Goldstein appointed as Director
10th Sep 2001 Philip Kinnersly resigned as Director
30th Apr 2002 Eric Bonnot resigned as Director
6th Sep 2004 Sally Stroh appointed as Secretary
6th Sep 2004 Sonja Bailey resigned as Secretary
1st Nov 2004 Raymond Dellamura appointed as Director
31st Jan 2005 Martin Brok appointed as Director
31st Jan 2005 Raymond Dellamura resigned as Director
29th Apr 2005 Henning Sveder appointed as Director
29th Apr 2005 Hunada Nouss resigned as Director
12th Dec 2005 Rosalind Goldstein resigned as Director
31st Jul 2006 Martin Brok resigned as Director
31st Jul 2006 Satish Jeram appointed as Director
1st Nov 2006 Henning Sveder resigned as Director
1st Nov 2006 Andrew Trounce appointed as Director
12th Jan 2007 Andrew Trounce resigned as Director
12th Jan 2007 David Kisilevsky appointed as Director
21st Sep 2007 Kevin Frost appointed as Director
21st Sep 2007 Satish Jeram resigned as Director
21st Sep 2007 David Kisilevsky resigned as Director
8th Nov 2007 Andrew Trounce appointed as Director
4th Dec 2010 Kevin Frost resigned as Director
9th Feb 2011 Sally Stroh resigned as Secretary
5th Aug 2011 Andrew Trounce resigned as Director
4th Nov 2013 Bruno De Souza appointed as Director
4th Nov 2013 Jose Cil appointed as Director
4th Nov 2013 Paulo Arcoverde Barbosa appointed as Director
1st Apr 2016 Jose Cil resigned as Director
1st Apr 2016 Paulo Arcoverde Barbosa resigned as Director
1st Apr 2016 Carlos Baron appointed as Director

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