| Company Name | Kebabery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006127 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Angelbrace Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ekrem Erceri |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 26 June 2012) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Anngates Stapleford Road Stapleford Abbotts Romford RM4 1EJ |
| Director Name | Mr Burak Galip Erceri |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 June 2012) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shaftesbury Road Epping Essex CM16 5BJ |
| Secretary Name | Mr Burak Galip Erceri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(19 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shaftesbury Road Epping Essex CM16 5BJ |
| Director Name | Raymond David Lockyer |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 October 2005) |
| Role | Secretary |
| Correspondence Address | Fenland House Foxes Low Road Holbeach Lincolnshire PE12 7PA |
| Director Name | Mr Timothy James Merritt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Troutcott Troutstream Way Loudwater Rickmansworth Hertfordshire WD4 3LA |
| Director Name | Mrs Christina Jayne Hitchcock |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dorriens Farm Buckland Common Tring Hertfordshire HP23 6NQ |
| Secretary Name | Raymond David Lockyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 October 2005) |
| Role | Company Director |
| Correspondence Address | Fenland House Foxes Low Road Holbeach Lincolnshire PE12 7PA |
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Ekrem Erceri on 29 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Burak Galip Erceri on 29 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Ekrem Erceri on 29 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Burak Galip Erceri on 29 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members
|
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 March 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 24 March 1996 | Return made up to 29/12/95; no change of members
|
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Resolutions
|
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |