| Company Name | S.A.S. Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309973 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ishak Cosgun |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 08 February 2002(5 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2006) |
| Role | Restauranteur |
| Correspondence Address | 3 Queens Parade Bounds Green Road London N11 2DN |
| Secretary Name | Bilal Bilgic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(5 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 3 Queens Parade Bounds Green Road London N11 2DN |
| Director Name | Sotiris Liasi |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | 62 Churchway London N20 0LA |
| Secretary Name | Andronki Neophitou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 165 South Lodge Drive London N14 4XH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 190 Billet Road London E17 5DX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,736 |
| Cash | £3,602 |
| Current Liabilities | £24,990 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 3 December 2003 | Return made up to 30/01/03; full list of members
|
| 21 October 2003 | Strike-off action suspended (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page) |
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 February 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 2 spencer avenue london N13 4TX (1 page) |
| 20 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 14 August 1998 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 14 August 1998 | Ad 03/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1998 | Resolutions
|
| 4 June 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Incorporation (16 pages) |