Company NameBotan Restaurant Limited
Company StatusDissolved
Company Number03144024
CategoryPrivate Limited Company
Incorporation Date8 January 1996(26 years, 5 months ago)
Dissolution Date31 July 2007 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGursel Demeni
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(2 weeks after company formation)
Appointment Duration11 years, 6 months (closed 31 July 2007)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address71 Arundel Avenue
Epsom
Surrey
KT17 2RN
Director NameKemal Yalcin
Date of BirthMarch 1967 (Born 55 years ago)
NationalityTurkish
StatusClosed
Appointed01 April 2002(6 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 31 July 2007)
RoleChef
Correspondence Address1 Ebdon Way
Kidbrooke
London
SE3 9PE
Secretary NameKemal Yalcin
NationalityTurkish
StatusClosed
Appointed01 April 2002(6 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 31 July 2007)
RoleChef
Correspondence Address1 Ebdon Way
Kidbrooke
London
SE3 9PE
Secretary NameSevrinaz Gunebakan
NationalityKurdish
StatusResigned
Appointed22 January 1996(2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 01 April 2002)
RoleCook
Correspondence Address71 Arundel Avenue
Ewell
Epsom
Surrey
KT17 2RN
Director NameSevrinaz Gunebakan
Date of BirthMarch 1965 (Born 57 years ago)
NationalityKurdish
StatusResigned
Appointed25 September 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 April 2002)
RoleCook
Correspondence Address71 Arundel Avenue
Ewell
Epsom
Surrey
KT17 2RN
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 January 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 January 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address11 Mistral House
Matrix Business Centre
Victoria Road
Dartford
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
1 December 2006Registered office changed on 01/12/06 from: 48 baldwyns road bexley kent DA5 2AD (1 page)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 June 2005Registered office changed on 03/06/05 from: 174 bounces road edmonton london N9 8LA (1 page)
18 January 2005Return made up to 08/01/05; full list of members (7 pages)
24 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 March 2004Return made up to 08/01/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 December 2003Director's particulars changed (1 page)
7 February 2003Return made up to 08/01/03; full list of members (7 pages)
1 December 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 October 2002Secretary resigned;director resigned (1 page)
11 October 2002New secretary appointed;new director appointed (2 pages)
27 March 2002Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
(6 pages)
30 January 2001Return made up to 08/01/01; full list of members (6 pages)
22 November 2000Accounts for a small company made up to 31 January 2000 (4 pages)
30 January 2000Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
2 February 1999Return made up to 08/01/99; no change of members (4 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (3 pages)
23 March 1998Return made up to 08/01/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
3 November 1997New director appointed (2 pages)
23 April 1997Return made up to 08/01/97; full list of members (6 pages)
23 April 1997Registered office changed on 23/04/97 from: 13 bridge street leatherhead surrey KT22 8LB (1 page)
2 August 1996Accounting reference date notified as 31/01 (1 page)
15 February 1996Secretary resigned;new secretary appointed (2 pages)
15 February 1996Director resigned;new director appointed (2 pages)
30 January 1996Ad 22/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 January 1996Registered office changed on 30/01/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page)
8 January 1996Incorporation (12 pages)