El-Kebab Limited

Company Name	El-Kebab Limited
Company Status	Dissolved
Company Number	04741648
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Kadir Duran
Nationality	British
Status	Closed
Appointed	01 May 2003(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months (closed 08 December 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	53 Cloister Road London NW2 2NN

Director Name	Mr Kadir Duran
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ

Director Name	Bahset Tas
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2003(1 week, 1 day after company formation)
Appointment Duration	9 months (resigned 27 January 2004)
Role	Caterer
Correspondence Address	68 The Stow Harlow Essex CM20 3AH

Director Name	Ms Zehra Duran
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Cloister Road London NW2 2NN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 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	23 April 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

100 at £1	Kadir Duran 100.00% Ordinary

Financials

Year	2014
Turnover	£135,743
Gross Profit	£81,146
Net Worth	£39,987
Cash	£7,679
Current Liabilities	£14,920

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
16 June 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
21 November 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
23 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
21 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
15 July 2013	Registered office address changed from 1St Floor Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 515a Kingsland Road London E8 4AR on 15 July 2013 (1 page)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
14 June 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
24 May 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
17 May 2011	Appointment of Mr Kadir Duran as a director (2 pages)
17 May 2011	Termination of appointment of Zehra Duran as a director (1 page)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Zehra Duran on 20 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Kadir Duran on 20 April 2010 (1 page)
10 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 May 2009	Return made up to 23/04/09; full list of members (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 May 2008	Return made up to 23/04/08; no change of members (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 May 2007	Return made up to 23/04/07; no change of members (6 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 May 2006	Return made up to 23/04/06; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 23/04/05; full list of members (6 pages)
26 July 2004	Return made up to 23/04/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: 8/10 stamford hill london N16 6XZ (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Ad 01/05/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 April 2003	Incorporation (15 pages)

El-Kebab Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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