Sharab Shabab And Kebab Ltd

Company Name	Sharab Shabab And Kebab Ltd
Company Status	Dissolved
Company Number	03802391
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Dogan Merel
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 John Keats House Commerce Road Wood Green London N22 8EG

Director Name	Mr Mehmet Merel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beechwood Views London N9 9XH

Director Name	Mr Zafar Iqbal Chohan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2004)
Role	Merchant
Country of Residence	England
Correspondence Address	23 Boston Gardens London W7 2AN

Director Name	Patricia Denise Kohn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2002)
Role	Consultancy
Correspondence Address	73 Woodstock Road Sittingbourne Kent ME10 4HJ

Secretary Name	Mr Asim Iqbal Chohan
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Boston Gardens Hanwell W7 2AN

Director Name	Mr Talet Parvez Malik
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 years after company formation)
Appointment Duration	10 years, 9 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Denehurst Gardens London NW4 3QT

Secretary Name	Shazia Malik
Nationality	British
Status	Resigned
Appointed	21 June 2004(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	6 Denehurst Gardens London NW4 3QT

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	gp-packaging.com
Telephone	0161 7438300
Telephone region	Manchester

Location

Registered Address	293 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Dogan Merel 50.00% Ordinary
50 at £1	Mahmut Siringul 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,411
Cash	£22
Current Liabilities	£43,875

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

24 March 2003	Delivered on: 27 March 2003 Persons entitled: Redman Heenan Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the rent deposit paid. Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
21 March 2016	Appointment of Mr Dogan Merel as a director on 26 April 2013 (2 pages)
21 March 2016	Appointment of Mr Dogan Merel as a director on 26 April 2013 (2 pages)
15 March 2016	Termination of appointment of Talet Parvez Malik as a director on 26 April 2013 (1 page)
15 March 2016	Termination of appointment of Shazia Malik as a secretary on 26 April 2013 (1 page)
15 March 2016	Termination of appointment of Talet Parvez Malik as a director on 26 April 2013 (1 page)
15 March 2016	Termination of appointment of Shazia Malik as a secretary on 26 April 2013 (1 page)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
25 February 2016	Termination of appointment of a director (1 page)
25 February 2016	Appointment of Mr Mehmet Merel as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Mehmet Merel as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of a director (1 page)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Registered office address changed from 26 Tottenham Court Road London W1T 1BR on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Registered office address changed from 26 Tottenham Court Road London W1T 1BR on 29 April 2013 (1 page)
16 April 2013	Company name changed ssk LTD t/a sharab shabab and kebab LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Company name changed ssk LTD t/a sharab shabab and kebab LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
19 March 2013	Company name changed sharab shabab and kebab LTD\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
19 March 2013	Company name changed sharab shabab and kebab LTD\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
10 September 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
10 September 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Registered office address changed from 12 Wadsworth Road Perevale London UB6 7JD on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from 12 Wadsworth Road Perevale London UB6 7JD on 31 July 2012 (2 pages)
22 June 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
22 June 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
5 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
4 February 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
14 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
9 September 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
9 September 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
5 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
5 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
5 January 2009	Return made up to 07/07/08; full list of members (3 pages)
5 January 2009	Return made up to 07/07/08; full list of members (3 pages)
21 November 2008	Return made up to 07/07/07; full list of members (3 pages)
21 November 2008	Return made up to 07/07/07; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 November 2006	Return made up to 07/07/06; full list of members (2 pages)
8 November 2006	Return made up to 07/07/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 June 2005	Total exemption full accounts made up to 31 July 2004 (3 pages)
14 June 2005	Total exemption full accounts made up to 31 July 2004 (3 pages)
14 December 2004	Company name changed kebab warehouse LTD.\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed kebab warehouse LTD.\certificate issued on 14/12/04 (2 pages)
6 December 2004	Company name changed imagemaker management LTD\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed imagemaker management LTD\certificate issued on 06/12/04 (2 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Secretary resigned (7 pages)
5 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Secretary resigned (7 pages)
5 July 2004	New secretary appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
20 July 2003	Return made up to 07/07/03; full list of members (7 pages)
20 July 2003	Return made up to 07/07/03; full list of members (7 pages)
19 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Ad 13/11/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Ad 13/11/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 August 2002	Return made up to 07/07/02; full list of members (7 pages)
21 August 2002	Return made up to 07/07/02; full list of members (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Return made up to 07/07/00; full list of members (6 pages)
22 September 2000	Return made up to 07/07/00; full list of members (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 376 euston road london NW1 3BL (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 376 euston road london NW1 3BL (1 page)
7 July 1999	Incorporation (15 pages)
7 July 1999	Incorporation (15 pages)

Sharab Shabab And Kebab Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London