| Company Name | Kensington Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427344 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Sinan Saracoglu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 4 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 55 Exeter House Hallfield Estate London W2 6EN |
| Director Name | Necati Akdag |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 September 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5b Harrington Road South Kensington London SW7 3ES |
| Director Name | Mr Huseyin Ince |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 July 2006) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Norfolk Avenue Palmers Green London N13 6AG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 75899054 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5b Harrington Road South Kensington London SW7 3ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Mr Necati Akdag 50.00% Ordinary |
|---|---|
| 150 at £1 | Mr Sinan Saracoglu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £255,512 |
| Gross Profit | £166,200 |
| Net Worth | -£138,376 |
| Cash | £19,318 |
| Current Liabilities | £43,420 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2020 | Application to strike the company off the register (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 4 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 27 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 17 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 24 January 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 24 January 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 24 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 5 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 5 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 29 May 2013 | Director's details changed for Necati Akdag on 22 January 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Necati Akdag on 22 January 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 29 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Necati Akdag on 30 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Necati Akdag on 30 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 25 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 28 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 26 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 30 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 26 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 26 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 46 norfolk avenue palmers green london N13 6AG (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 46 norfolk avenue palmers green london N13 6AG (1 page) |
| 22 May 2003 | Ad 10/05/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 22 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 22 May 2003 | Ad 10/05/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 5B harrington gardens south kensington london SW7 4JN (1 page) |
| 3 April 2003 | Ad 27/03/03--------- £ si 110@1=110 £ ic 90/200 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 5B harrington gardens south kensington london SW7 4JN (1 page) |
| 3 April 2003 | Ad 27/03/03--------- £ si 110@1=110 £ ic 90/200 (2 pages) |
| 6 June 2002 | Ad 29/05/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Ad 29/05/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 30 April 2002 | Incorporation (12 pages) |
| 30 April 2002 | Incorporation (12 pages) |