| Company Name | Aytac Halal Meat Ltd. |
|---|---|
| Directors | Ahmet Caglar and Recep Ercan |
| Company Status | Dissolved |
| Company Number | 03944478 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Previous Name | Aytach Halal Meat Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Ahmet Cemal Uguz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Giles House Jamaica Road London SE16 4TD |
| Director Name | Ahmet Caglar |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 December 2000(9 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Princess Street Burton On Trent DE14 2NP |
| Director Name | Recep Ercan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Administrator |
| Correspondence Address | 16 Giles House Jamaica Road, Dickens Estate London SE16 4TD |
| Director Name | Recep Ercan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 16 Giles House Jamaica Road, Dickens Estate London SE16 4TD |
| Secretary Name | Mr Cemil Yildirim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Boyland Road Bromley Kent BR1 4QE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(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 | 10 March 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2001 | Statement of affairs (12 pages) |
| 6 July 2001 | Resolutions
|
| 16 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: ladyfields coal lane hartshorne swandlincote derbyshire DE11 7AT (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: unit 69 1 millmarsh lane brimsdown enfield middlesex EN3 7AG (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 11 April 2001 | Rescinding 882R iss 21/08/00 (2 pages) |
| 11 April 2001 | Rescinding 882R iss 11/10/00 (2 pages) |
| 11 April 2001 | Rescinding 882R iss 11/01/01 (2 pages) |
| 14 March 2001 | Return made up to 10/03/01; full list of members
|
| 24 January 2001 | Ad 22/12/00-11/01/01 £ si 738430@1=738430 £ ic 608853/1347283 (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Ad 11/10/00--------- £ si 108853@1=108853 £ ic 500000/608853 (2 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | £ nc 100000/5000000 26/09/00 (1 page) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Ad 15/03/00-21/08/00 £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | £ nc 2/100000 21/08/00 (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Company name changed aytach halal meat LTD\certificate issued on 20/03/00 (3 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 March 2000 | Incorporation (16 pages) |