Company NameTasam Limited
Company StatusDissolved
Company Number04576667
CategoryPrivate Limited Company
Incorporation Date30 October 2002(21 years, 5 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Yakup Keles
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Algar Road
Isleworth
Middlesex
TW7 7AD
Secretary NameSuleyman Elmaci
NationalityTurkish
StatusClosed
Appointed10 June 2004(1 year, 7 months after company formation)
Appointment Duration2 years, 12 months (closed 05 June 2007)
RoleCompany Director
Correspondence Address313 Lea Bridge Road
London
E10 7NE
Secretary NameMustafa Kaya
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Patrick Road
Newham
London
E13 9QA
Director NameAhmet Kaya
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(2 weeks, 2 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2003)
RoleRestaurateur
Correspondence Address12 Culgaith Gardens
Oakwood
London
EN2 7PE
Secretary NameSarah Keles
NationalityBritish
StatusResigned
Appointed04 April 2003(5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 June 2004)
RoleCompany Director
Correspondence Address27 Algar Road
Isleworth
Middlesex
TW7 7AD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor
61 Old Street
London
EC1V 9HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,157
Current Liabilities£5,157

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
10 January 2007Application for striking-off (1 page)
4 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 December 2005Return made up to 30/10/05; full list of members (6 pages)
25 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 November 2004Return made up to 30/10/04; full list of members (6 pages)
20 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004Secretary resigned (1 page)
20 November 2003Return made up to 30/10/03; full list of members (6 pages)
2 June 2003Director's particulars changed (1 page)
19 May 2003New secretary appointed (2 pages)
19 May 2003Secretary resigned (1 page)
27 February 2003Director resigned (1 page)
9 December 2002New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Director resigned (1 page)