| Company Name | Cebana Limited |
|---|---|
| Directors | Ozay Mustafa and Turker Ahmet Mustafa |
| Company Status | Dissolved |
| Company Number | 03122676 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Ozay Mustafa |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Hainault Road Chigwell Essex IG7 5DL |
| Secretary Name | Mr Turker Ahmet Mustafa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | Mr Turker Ahmet Mustafa |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 September 2001 | Dissolved (1 page) |
|---|---|
| 29 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 September 1999 | Resignation of a liquidator (1 page) |
| 17 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Statement of affairs (13 pages) |
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Resolutions
|
| 18 September 1998 | Registered office changed on 18/09/98 from: 110 argyle street london WC1H 8EB (1 page) |
| 16 April 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 9 July 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 25 June 1997 | Return made up to 06/11/96; full list of members; amend (8 pages) |
| 13 February 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 November 1996 | Ad 13/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |