| Company Name | Istanbul Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01394792 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1978(45 years, 6 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
| Previous Name | Sitechoice Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Beyza Ozcan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 31 May 1991(12 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 28 November 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Pembridge Road London W11 3HL |
| Secretary Name | Miss Beyza Ozcan |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 31 May 1991(12 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Pembridge Road London W11 3HL |
| Director Name | Mr Selcukhan Yesilirmak |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 January 1993) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Pembridge Road London W11 3HL |
| Director Name | Mrs Emine Ozcan |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 31 May 1991(12 years, 7 months after company formation) |
| Appointment Duration | 25 years, 12 months (resigned 23 May 2017) |
| Role | Co Director |
| Country of Residence | Turkey |
| Correspondence Address | 24 Pembridge Road London W11 3HL |
Location
| Registered Address | 24 Pembridge Road London W11 3HL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Miss Beyza Ozcan 34.00% Ordinary |
|---|---|
| 34 at £1 | Mrs Emine Ozcan 34.00% Ordinary |
| 32 at £1 | Sekukhan Yesilirmak 32.00% Ordinary |
Accounts
| Latest Accounts | 15 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 February |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Termination of appointment of Emine Ozcan as a director on 23 May 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 27 January 2017 | Amended accounts for a dormant company made up to 15 February 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 15 February 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 19 November 2015 | Accounts for a dormant company made up to 15 February 2015 (10 pages) |
| 13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 November 2014 | Total exemption small company accounts made up to 15 February 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 November 2013 | Total exemption small company accounts made up to 15 February 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 15 February 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 15 February 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 15 February 2010 (9 pages) |
| 30 June 2010 | Director's details changed for Miss Beyza Ozcan on 20 January 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Mrs Emine Ozcan on 20 May 2010 (2 pages) |
| 20 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Accounts for a dormant company made up to 15 February 2009 (11 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 14 April 2008 | Withdrawal of application for striking off (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2007 to 15/02/2007 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 15 February 2007 (6 pages) |
| 31 March 2008 | Application for striking-off (1 page) |
| 31 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 18 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 7 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 25 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 7 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 14 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 14 September 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 21 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 18 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 29 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 February 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 5 September 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 November 1978 | Memorandum of association (6 pages) |
| 18 October 1978 | Incorporation (16 pages) |