Kafkas Foods Limited

Company Name	Kafkas Foods Limited
Director	Yusuf Soyer
Company Status	Active
Company Number	04354695
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Previous Name	Plus Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Yusuf Soyer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Dominion Business Park Goodwin Road London N9 0BG

Director Name	Ibrahim Mustafa
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2003)
Role	Administrator
Correspondence Address	17 Ivy Farm Close Leyton London E10 5HQ

Secretary Name	Mr Hasan Yusuf Musalar
Nationality	British
Status	Resigned
Appointed	20 April 2002(3 months after company formation)
Appointment Duration	6 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nile Drive London N9 0FG

Secretary Name	Haydar Kilicoglu
Nationality	Turkish
Status	Resigned
Appointed	23 October 2002(9 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2003)
Role	Salesmanager
Correspondence Address	12 Beatty Road Stoke Newigton London N16 8EB

Director Name	Ferit Samil Ercan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 2003(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	16 Giles House Jamaica Road London SE16 4TD

Secretary Name	Asim Celikturk
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 April 2004)
Role	Company Director
Correspondence Address	308 Neckinger Estate Spa Road London SE16 3QD

Director Name	Haydar Kilicoglu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2006)
Role	Co Director
Correspondence Address	12 Beatty Road Stoke Newigton London N16 8EB

Director Name	Haydar Kilicoglu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2006)
Role	Co Director
Correspondence Address	12 Beatty Road Stoke Newigton London N16 8EB

Director Name	Mr Murat Malikov
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 February 2004(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2008)
Role	Administrator
Correspondence Address	13 McCullum Road Bow London E3 5HZ

Secretary Name	Mr Murat Malikov
Nationality	Russian
Status	Resigned
Appointed	09 July 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	13 McCullum Road Bow London E3 5HZ

Director Name	Yusuf Soyer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 August 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2008)
Role	Administrator
Correspondence Address	1 Amery House Kinglake Street London N16 8BU

Director Name	Mr Ilker Yildirimer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47 Vallentin Road London E17 3JL

Director Name	Mr Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2013)
Role	Wholesale Distribution
Country of Residence	England
Correspondence Address	Unit 3 Forest Business Park Argall Avenue London E10 7FB

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Telephone	020 85098333
Telephone region	London

Location

Registered Address	Unit 6a Dominion Business Park Goodwin Road London N9 0BG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,507
Cash	£6,567
Current Liabilities	£51,834

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

12 January 2018	Delivered on: 17 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
23 July 2021	All of the property or undertaking has been released from charge 043546950001 (1 page)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 June 2021	Registered office address changed from Unit 3 Forest Business Park Argall Avenue London E10 7FB to Unit 6a Dominion Business Park Goodwin Road London N9 0BG on 28 June 2021 (1 page)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
19 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018	Registration of charge 043546950001, created on 12 January 2018 (30 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (3 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (3 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (3 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (3 pages)
10 December 2013	Termination of appointment of Recep Ercan as a director (1 page)
10 December 2013	Appointment of Mr Yusuf Soyer as a director (2 pages)
10 December 2013	Termination of appointment of Recep Ercan as a director (1 page)
10 December 2013	Appointment of Mr Yusuf Soyer as a director (2 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Termination of appointment of Ilker Yildirimer as a director (1 page)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Appointment of Mr Recep Ercan as a director (2 pages)
16 February 2011	Appointment of Mr Recep Ercan as a director (2 pages)
16 February 2011	Termination of appointment of Ilker Yildirimer as a director (1 page)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Ilker Yildirimer on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ilker Yildirimer on 19 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2009	Appointment terminated director yusuf soyer (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 January 2009	Director appointed mr ilker yildirimer (1 page)
21 January 2009	Appointment terminated director yusuf soyer (1 page)
21 January 2009	Director appointed mr ilker yildirimer (1 page)
8 December 2008	Appointment terminated secretary murat malikov (1 page)
8 December 2008	Appointment terminated (1 page)
8 December 2008	Appointment terminated director murat malikov (1 page)
8 December 2008	Appointment terminated director murat malikov (1 page)
8 December 2008	Appointment terminated secretary murat malikov (1 page)
8 December 2008	Appointment terminated (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2007	Return made up to 17/01/07; full list of members (7 pages)
30 January 2007	Return made up to 17/01/07; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
23 March 2006	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
14 June 2005	Return made up to 17/01/05; full list of members (7 pages)
14 June 2005	Return made up to 17/01/05; full list of members (7 pages)
20 July 2004	Â£ nc 1000/50000 01/08/03 (1 page)
20 July 2004	Registered office changed on 20/07/04 from: unit 1 69 millmarsh lane brimsdown enfield middlesex EN3 7PU (1 page)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Registered office changed on 20/07/04 from: unit 1 69 millmarsh lane brimsdown enfield middlesex EN3 7PU (1 page)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Â£ nc 1000/50000 01/08/03 (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
11 March 2004	Return made up to 17/01/04; full list of members (6 pages)
11 March 2004	Return made up to 17/01/04; full list of members (6 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
9 June 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 June 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
17 January 2003	Return made up to 17/01/03; full list of members (7 pages)
17 January 2003	Return made up to 17/01/03; full list of members (7 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
30 April 2002	Registered office changed on 30/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
17 January 2002	Incorporation (13 pages)
17 January 2002	Incorporation (13 pages)

Kafkas Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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