Company NameFirat Catering Limited
Company StatusDissolved
Company Number03963970
CategoryPrivate Limited Company
Incorporation Date4 April 2000(24 years, 1 month ago)
Dissolution Date18 November 2014 (9 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Secretary NameNaciye Karaman
NationalityBritish
StatusClosed
Appointed06 April 2000(2 days after company formation)
Appointment Duration14 years, 7 months (closed 18 November 2014)
RoleCompany Director
Correspondence Address21 Selworthy Road
Catford
London
SE6 4DP
Director NameMr Gokhan Karaman
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(2 years after company formation)
Appointment Duration12 years, 7 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Selworthy Road
Catford
London
SE6 4DP
Director NameBilal Karaman
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(2 days after company formation)
Appointment Duration1 year, 12 months (resigned 04 April 2002)
RoleChef
Correspondence Address35 Pikethorne
South Road
London
SE23 2UH
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressCounty House Aks-12
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

500 at £1Gokhan Karaman
50.00%
Ordinary
500 at £1Naciye Karaman
50.00%
Ordinary

Financials

Year2014
Net Worth-£145
Cash£40
Current Liabilities£185

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Registered office address changed from County House Suite 412B 221-241Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page)
24 September 2013Registered office address changed from County House Suite 412B 221-241Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page)
20 June 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
20 June 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
29 January 2013Amended accounts made up to 31 March 2012 (3 pages)
29 January 2013Amended accounts made up to 31 March 2012 (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
11 September 2012Registered office address changed from 4a Stanley Road Swanscombe Kent DA10 0HZ on 11 September 2012 (1 page)
11 September 2012Registered office address changed from 4a Stanley Road Swanscombe Kent DA10 0HZ on 11 September 2012 (1 page)
11 September 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 May 2010Director's details changed for Gokhan Karaman on 4 April 2010 (2 pages)
16 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 May 2010Director's details changed for Gokhan Karaman on 4 April 2010 (2 pages)
16 May 2010Director's details changed for Gokhan Karaman on 4 April 2010 (2 pages)
16 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009Return made up to 04/04/09; full list of members (3 pages)
27 May 2009Return made up to 04/04/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008Return made up to 04/04/08; full list of members (3 pages)
15 August 2008Return made up to 04/04/08; full list of members (3 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 December 2007Return made up to 04/04/07; full list of members (2 pages)
28 December 2007Return made up to 04/04/07; full list of members (2 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 August 2006Return made up to 04/04/06; full list of members (2 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Return made up to 04/04/06; full list of members (2 pages)
1 August 2006Secretary's particulars changed (1 page)
1 August 2006Secretary's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005Return made up to 04/04/05; full list of members (6 pages)
30 June 2005Return made up to 04/04/05; full list of members (6 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004Return made up to 04/04/04; full list of members (6 pages)
18 May 2004Return made up to 04/04/04; full list of members (6 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 April 2003Return made up to 04/04/03; full list of members (6 pages)
16 April 2003Return made up to 04/04/03; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 May 2002Return made up to 04/04/02; full list of members (6 pages)
1 May 2002Return made up to 04/04/02; full list of members (6 pages)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
3 November 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
3 November 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
3 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 May 2001Return made up to 04/04/01; full list of members (6 pages)
1 May 2001Return made up to 04/04/01; full list of members (6 pages)
10 May 2000Ad 04/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 May 2000Registered office changed on 10/05/00 from: 1ST floor 735 old kent road london SE15 1JL (1 page)
10 May 2000New secretary appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000Registered office changed on 10/05/00 from: 1ST floor 735 old kent road london SE15 1JL (1 page)
10 May 2000Ad 04/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 May 2000New director appointed (2 pages)
15 April 2000Secretary resigned (1 page)
15 April 2000Registered office changed on 15/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Registered office changed on 15/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
15 April 2000Secretary resigned (1 page)
15 April 2000Director resigned (1 page)
4 April 2000Incorporation (13 pages)
4 April 2000Incorporation (13 pages)