| Company Name | Galedene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660153 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mehmet Tekagac |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 February 2005) |
| Role | Chef |
| Correspondence Address | 75a South Street Bishop's Stortford Hertfordshire CM23 3AL |
| Secretary Name | Sait Ganidagli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 25 North Park Drive Kettering NN16 9JT |
| Director Name | Ugur Tekagac |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 05 January 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 February 2005) |
| Role | Chef Assistant |
| Correspondence Address | 7 Afan Close Kettering Northamptonshire NN16 9FP |
| Secretary Name | Ergun Calarsoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 75a South Street Bishop's Stortford Hertfordshire CM23 3AL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(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 | 10 February 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 174 Bounces Road Edmonton London N9 8LA |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 16 January 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |