| Company Name | Bilgin Food Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618755 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1991(32 years, 11 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sinasi Ali Karamez |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1992(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 October 2009) |
| Role | Co Director |
| Correspondence Address | Ridge Cottage Arkley Drive Barnet Hertfordshire EN5 3LN |
| Secretary Name | Nilgun Karamez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(16 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | Ridge House Arkley Drive Barnet EN5 3LN |
| Director Name | Mr Yiltan Hurer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 8 Rockways Arkley Barnet Hertfordshire EN5 3JJ |
| Secretary Name | Mr Yiltan Hurer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 8 Rockways Arkley Barnet Hertfordshire EN5 3JJ |
| Secretary Name | Shellmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(5 years after company formation) |
| Appointment Duration | 11 years (resigned 29 June 2007) |
| Correspondence Address | 15 Cochrane Mews London NW8 6NY |
Location
| Registered Address | 116 Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,562 |
| Cash | £2,543 |
| Current Liabilities | £7,891 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
| 30 June 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns road london NW8 6NY (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 July 2006 | Return made up to 10/06/06; full list of members
|
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 September 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 September 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page) |
| 27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 October 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Secretary resigned;director resigned (1 page) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 7 August 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 August 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |