Bidana Limited

Company Name	Bidana Limited
Company Status	Dissolved
Company Number	04578203
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 5 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Onder Ozdil
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hull Close Cheshunt Hertfordshire EN7 6XG

Director Name	Mr Fehmi Ozdil
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(8 years after company formation)
Appointment Duration	5 years, 1 month (closed 01 December 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	80 Amersham Avenue London N18 1DT

Director Name	Mr Unal Bulbul
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	69b Shaftesbury Road London N19 4QP

Secretary Name	Sakir Saka
Nationality	Turkish
Status	Resigned
Appointed	16 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	280 Larmans Road London EN3 6QX

Director Name	Ali Bay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 May 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2007)
Role	Manager
Correspondence Address	161 High Cross Road London N17 9NU

Director Name	Seyfullah Ozdil
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2005)
Role	Manager
Correspondence Address	7 Hull Close Cheshunt Hertfordshire EN7 6XG

Director Name	Ela Sonmez
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 November 2006(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hall Street London N12 8DB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	31 October 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	31 October 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	15-25 Arcola Street London E8 2DJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

51 at £1	Fehmi Ozdil 51.00% Ordinary
49 at £1	Onder Ozdil 49.00% Ordinary

Financials

Year	2014
Net Worth	£12,377
Cash	£5,501
Current Liabilities	£12,940

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 100 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 January 2011	Appointment of Mr Fehmi Ozdil as a director (2 pages)
31 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Ela Sonmez as a director (1 page)
15 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 January 2010	Director's details changed for Ela Sonmez on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ela Sonmez on 15 January 2010 (2 pages)
5 January 2010	Director's details changed for Ela Sonmez on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Onder Ozdil on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Onder Ozdil on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ela Sonmez on 5 January 2010 (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1A prince george road london N16 8DL (1 page)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 January 2009	Appointment terminated secretary sakir saka (1 page)
5 January 2009	Appointment terminated director ali bay (1 page)
5 January 2009	Return made up to 31/10/08; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 January 2007	New director appointed (2 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
10 January 2006	Return made up to 31/10/05; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
3 June 2005	Amended accounts made up to 31 October 2004 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
14 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Ad 03/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 February 2004	Return made up to 31/10/03; full list of members (6 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 8/10 stamford hill london N16 6XZ (1 page)
31 December 2002	New director appointed (2 pages)
31 October 2002	Incorporation (15 pages)

Bidana Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London