| Company Name | Master Catering Fast Food Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642122 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Desway Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Tarik Onbasi |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 27 January 2003(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Secretary |
| Correspondence Address | 49 Brunswick Road Enfield Middlesex EN3 6UL |
| Director Name | Gultekin Kasapoglu |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 July 2009) |
| Role | Butcher |
| Correspondence Address | 617 Green Lanes London N8 0RE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Mr Gultekin Kasapoglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,047 |
| Cash | £1,051 |
| Current Liabilities | £97,764 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 18 February 2009 | Return made up to 20/01/09; full list of members (10 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 221-223 chingford mount road chingford E4 8LP (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 April 2008 | Return made up to 20/01/08; full list of members
|
| 12 February 2008 | Director's particulars changed (1 page) |
| 16 April 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 1 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: gilbertali & co 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: gilbert ali and co fitzgerald house 285 fore street edmonton london N9 0PD (1 page) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: yalchin ertogrul & company 485 kingsland road london E8 4AU (1 page) |
| 20 April 2004 | Return made up to 20/01/04; full list of members
|
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 6 March 2003 | Company name changed desway trading LIMITED\certificate issued on 06/03/03 (2 pages) |