Seasonal Limited

Company Name	Seasonal Limited
Company Status	Dissolved
Company Number	04712624
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Huseyin Gulbudak
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Turkish
Status	Closed
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	12 years, 7 months (closed 03 November 2015)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	60 Unity Road Enfield London EN3 6PB

Secretary Name	Ali Gulbudak
Nationality	Turkish
Status	Closed
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	12 years, 7 months (closed 03 November 2015)
Role	Secretary
Correspondence Address	60 Unity Road Enfield EN3 6PB

Director Name	Ali Gulbudak
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2003)
Role	Chef
Correspondence Address	60 Unity Road Enfield EN3 6PB

Director Name	Gulay Gulbudak
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 March 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2013)
Role	Saleswomen
Country of Residence	United Kingdom
Correspondence Address	175 Lytchet Way Enfield EN3 5XU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	278 Kilburn High Road London NW6 2BY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

2 at £1	Huseyin Gulbudak 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,055
Cash	£1,900
Current Liabilities	£4,622

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 May 2014	Director's details changed for Huseyin Gulbudak on 11 April 2014 (2 pages)
26 May 2014	Termination of appointment of Gulay Gulbudak as a director (1 page)
26 May 2014	Director's details changed for Gulay Gulbudak on 17 April 2014 (2 pages)
26 May 2014	Termination of appointment of Gulay Gulbudak as a director (1 page)
26 May 2014	Director's details changed for Gulay Gulbudak on 17 April 2014 (2 pages)
26 May 2014	Director's details changed for Huseyin Gulbudak on 11 April 2014 (2 pages)
26 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
26 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
25 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (15 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (13 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Return made up to 23/04/09; no change of members (5 pages)
17 August 2009	Return made up to 23/04/09; no change of members (5 pages)
13 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 December 2008	Return made up to 26/03/08; full list of members (7 pages)
15 December 2008	Return made up to 26/03/08; full list of members (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 July 2007	Return made up to 26/03/07; full list of members (7 pages)
13 July 2007	Return made up to 26/03/07; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 April 2006	Return made up to 26/03/06; full list of members (7 pages)
11 April 2006	Return made up to 26/03/06; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2004	Registered office changed on 22/03/04 from: 270 kilburn high road london NW6 2BY (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 270 kilburn high road london NW6 2BY (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (1 page)
2 December 2003	New secretary appointed (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 44 balls pond road london N1 4AP (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 44 balls pond road london N1 4AP (2 pages)
31 May 2003	New director appointed (2 pages)
26 April 2003	Director resigned (2 pages)
26 April 2003	Secretary resigned (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
26 April 2003	Secretary resigned (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
26 April 2003	Director resigned (2 pages)
26 March 2003	Incorporation (14 pages)
26 March 2003	Incorporation (14 pages)

Seasonal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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