Delaine Limited

04727667

Company Name	Delaine Limited
Company Status	Dissolved
Company Number	04727667
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Esat Babahan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(5 days after company formation)
Appointment Duration	6 years (closed 14 April 2009)
Role	Chef
Correspondence Address	21 Prospect Place Pembroke Dock Pembrokeshire SA72 6BB Wales

Director Name	Yilmaz Ergun
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 December 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 April 2009)
Role	Chef
Correspondence Address	51 Elizabeth Blackwell House Wood Green London N22 5PB

Secretary Name	Yilmaz Ergun
Nationality	Turkish
Status	Closed
Appointed	01 December 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 April 2009)
Role	Chef
Correspondence Address	51 Elizabeth Blackwell House Wood Green London N22 5PB

Secretary Name	Ali Babahan
Nationality	British
Status	Resigned
Appointed	14 April 2003(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	14 Acacia Road London N22 5SB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 April 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	09 April 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O 174 Bounces Road London N9 8LA
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,861
Cash	£4,917
Current Liabilities	£22,490

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 May 2007	Return made up to 09/04/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 May 2006	Registered office changed on 22/05/06 from: 174 bounces road london N9 8LA (1 page)
22 May 2006	Return made up to 09/04/06; full list of members (2 pages)
16 May 2005	Return made up to 09/04/05; full list of members (3 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 May 2004	Return made up to 09/04/04; full list of members (6 pages)
3 July 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: 8/10 stamford hill london N16 6XZ (1 page)

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