Company NameBarley Mow Catering Limited
DirectorTaner Bilgic
Company StatusDissolved
Company Number04149628
CategoryPrivate Limited Company
Incorporation Date29 January 2001(23 years, 3 months ago)

Business Activity

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

Directors

Director NameTaner Bilgic
Date of BirthOctober 1967 (Born 56 years ago)
NationalityTurkish
StatusCurrent
Appointed12 November 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
RoleSalesman
Correspondence Address7 Sherwood Gardens
London
SE16 7JA
Secretary NameNuhittin Ilguy
NationalityBritish
StatusCurrent
Appointed12 November 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address29 Tynwald House
Sydenham Hill
London
SE26 6AG
Director NameSefa Cinar
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityTurkish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCaterer
Correspondence Address10 Fieldwick House
Retreat Place
Hackney
London
E9 6RL
Director NameSevim Devrim Cinar
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCaterer
Correspondence Address10 Fieldwick House
Morningside Estate
London
E9 6RL
Secretary NameSevim Devrim Cinar
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Fieldwick House
Morningside Estate
London
E9 6RL
Secretary NameDeborah Ann Searle
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address62 Saxon Road
South Norwood
London
SE25 5EH
Secretary NameTaner Bilgic
NationalityTurkish
StatusResigned
Appointed01 March 2001(1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 November 2001)
RoleCompany Director
Correspondence Address7 Sherwood Gardens
London
SE16 7JA

Location

Registered AddressEast Bridge
New Covent Garden
London
SW8 5NQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 March 2004Dissolved (1 page)
17 December 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
2 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 January 2003Statement of affairs (5 pages)
2 January 2003Appointment of a voluntary liquidator (1 page)
29 October 2002Compulsory strike-off action has been discontinued (1 page)
23 October 2002Return made up to 29/01/02; full list of members (5 pages)
24 September 2002First Gazette notice for compulsory strike-off (1 page)
25 January 2002Director resigned (1 page)
25 January 2002New director appointed (3 pages)
12 April 2001Ad 29/01/01--------- £ si 99@1=99 £ ic 1/100 (3 pages)
12 April 2001New secretary appointed (3 pages)
12 April 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 April 2001New secretary appointed (3 pages)
12 April 2001Secretary resigned (2 pages)
12 April 2001Registered office changed on 12/04/01 from: 10 fieldwick house morningside estate london E9 6RL (2 pages)
12 April 2001New director appointed (3 pages)
12 April 2001Director resigned (1 page)
9 February 2001Secretary resigned (1 page)
29 January 2001Incorporation (18 pages)