| Company Name | Britannia Caterers (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01272385 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1976(47 years, 9 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Ottoman Properties (Kent) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jemal Misiri |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(15 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 24 December 2013) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burleigh Drive Maidstone Kent ME14 2HY |
| Secretary Name | Katriye Misiri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(22 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | 3 Burleigh Drive Maidstone Kent ME14 2HY |
| Director Name | Mr Gunduz Mehmet Misiri |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(15 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 April 1999) |
| Role | Caterer |
| Correspondence Address | 6 Burleigh Drive Maidstone Kent ME14 2HY |
| Director Name | Mrs Hanife Misiri |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(15 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 August 1997) |
| Role | Caterer |
| Correspondence Address | 6 Burleigh Drive Maidstone Kent ME14 2HY |
| Secretary Name | Mrs Hanife Misiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(15 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 August 1997) |
| Role | Company Director |
| Correspondence Address | 6 Burleigh Drive Maidstone Kent ME14 2HY |
| Secretary Name | Mr Jemal Misiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(21 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burleigh Drive Maidstone Kent ME14 2HY |
| Director Name | Mr Gunduz Mehmet Misiri |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1999(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 June 2001) |
| Role | Caterer |
| Correspondence Address | 6 Burleigh Drive Maidstone Kent ME14 2HY |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Jemal Misiri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,928 |
| Cash | £678 |
| Current Liabilities | £194,985 |
Accounts
| Latest Accounts | 4 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 February |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 7 October 2010 | Total exemption small company accounts made up to 4 February 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 4 February 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 4 February 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Mr Jemal Misiri on 31 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Jemal Misiri on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 4 February 2009 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 4 February 2009 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 4 February 2009 (5 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 4 February 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 4 February 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 4 February 2008 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 22 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 1 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 4 February 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 4 February 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 4 February 2004 (8 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 4 February 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 4 February 2003 (5 pages) |
| 26 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 27 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 4 February 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 4 February 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 4 February 2001 (5 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members
|
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Return made up to 31/08/00; full list of members
|
| 9 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Return made up to 31/08/99; full list of members
|
| 22 November 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Accounts for a small company made up to 4 February 1999 (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 4 February 1999 (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 4 February 1999 (6 pages) |
| 8 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 31/08/98; no change of members
|
| 27 April 1998 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 4 February 1997 (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 4 February 1997 (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 4 February 1997 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 4 February 1996 (8 pages) |
| 10 January 1997 | Accounts for a small company made up to 4 February 1996 (8 pages) |
| 10 January 1997 | Accounts for a small company made up to 4 February 1996 (8 pages) |
| 18 December 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1995 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |