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Company Information for

MIMMO'S LIMITED

C/O TAIT WALKER BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04607132
Private Limited Company
Liquidation

Company Overview

About Mimmo's Ltd
MIMMO'S LIMITED was founded on 2002-12-03 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Mimmo's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIMMO'S LIMITED
 
Legal Registered Office
C/O TAIT WALKER BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE1
 
Filing Information
Company Number 04607132
Company ID Number 04607132
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 17:31:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MIMMO'S LIMITED

Company Officers of MIMMO'S LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MUSCIACCHIA
Director 2002-12-03
DOMENICO MUSCIACCHIA
Director 2002-12-03
DEBORAH MUSCIACCHIA
Company Secretary 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKSTONE DIRECTORS LTD
Director 2002-12-03 2002-12-03
CHANCERY BUSINESS COMMUNICATIONS LTD
Company Secretary 2002-12-03 2002-12-03
MALCOLM JOHN MCFARLANE
Company Secretary 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HOPKINS GOW XCALIBUR AEROSPACE LTD Director 2016-05-31 CURRENT 2016-05-31 Active
JAMES ALEXANDER HOPKINS GOW CULTURAL ENTERPRISE LIMITED Director 2014-08-18 CURRENT 2010-11-11 Active
JAMES ALEXANDER HOPKINS GOW CULTURAL ENTERPRISE OFFICE Director 2014-08-18 CURRENT 2009-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 61 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SG
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 61 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SG
2017-07-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0103/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0103/12/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0103/12/13 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AR0103/12/12 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0103/12/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0103/12/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0103/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MUSCIACCHIA / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MUSCIACCHIA / 27/01/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-14353LOCATION OF REGISTER OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MCFARLANE PARTNERSHIP, KNOWLES COTTAGE THE KNOWLES, WHICKHAM, NEWCASTLE UPON TYNE TYNE & WEAR NE16 4SN
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-02-27288bSECRETARY RESIGNED
2003-02-27288aNEW SECRETARY APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MIMMO'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-19
Notices to2017-06-19
Resolution2017-06-19
Meetings o2017-06-08
Fines / Sanctions
No fines or sanctions have been issued against MIMMO'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIMMO'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIMMO'S LIMITED

Intangible Assets
Patents
We have not found any records of MIMMO'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIMMO'S LIMITED
Trademarks
We have not found any records of MIMMO'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIMMO'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MIMMO'S LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where MIMMO'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMIMMO'S LIMITEDEvent Date2017-06-14
Liquidator's name and address: Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag JF30915
 
Initiating party Event TypeNotices to Creditors
Defending partyMIMMO'S LIMITEDEvent Date2017-06-14
Notice is given that the Creditors of the above named Company, which was wound up voluntarily on 14 June 2017 , are required, on or before 14 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 June 2017 Office Holder Details: Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham, E-mail: kimberley.beetham@taitwalker.co.uk or telephone 0191 285 0321 . Ag JF30915
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIMMO'S LIMITEDEvent Date2017-06-14
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 14 June 2017 at 11.30 am the following resolutions were passed, as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separarely." For further details contact: Kimberley Beetham, E-mail: kimberley.beetham@taitwalker.co.uk or telephone 0191 285 0321 . Ag JF30915
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIMMO'S LIMITEDEvent Date2017-05-24
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 14 June 2017 at 11.30 am via www.gotomeeting.com for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Sarah Dorkin on 0191 285 0321 , or by email at sarah.dorkin@taitwalker.co.uk Ag JF30250
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIMMO'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIMMO'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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