Baytas Brothers Enterprises Limited

Company Name	Baytas Brothers Enterprises Limited
Company Status	Dissolved
Company Number	05013813
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ilknur Baytas
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2004(same day as company formation)
Role	Information Officer
Country of Residence	England
Correspondence Address	14 Trentwood Side Enfield Middlesex EN2 7EX

Director Name	Senihi Baytas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2004(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	73 Great Cambridge Road London N17 7LN

Secretary Name	Ilknur Baytas
Nationality	British
Status	Closed
Appointed	13 January 2004(same day as company formation)
Role	Information Officer
Country of Residence	England
Correspondence Address	14 Trentwood Side Enfield Middlesex EN2 7EX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(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	13 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1st Floor (North) 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Ilknur Baytas 50.00% Ordinary
1 at £1	Senihi Baytas 50.00% Ordinary

Financials

Year	2014
Turnover	£41,478
Gross Profit	£30,597
Net Worth	-£17,089
Cash	£21
Current Liabilities	£20,374

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
13 May 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (5 pages)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (5 pages)
8 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 8 January 2013 (1 page)
12 April 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
12 April 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
24 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
7 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
7 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
30 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Ilknur Baytas on 12 January 2010 (2 pages)
30 June 2010	Director's details changed for Senihi Baytas on 12 January 2010 (2 pages)
30 June 2010	Director's details changed for Senihi Baytas on 12 January 2010 (2 pages)
30 June 2010	Director's details changed for Ilknur Baytas on 12 January 2010 (2 pages)
29 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
29 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
1 February 2010	Director's details changed for Ilknur Baytas on 12 January 2010 (2 pages)
1 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Senihi Baytas on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Senihi Baytas on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Ilknur Baytas on 12 January 2010 (2 pages)
26 February 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
26 February 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
3 July 2008	Return made up to 13/01/08; full list of members (4 pages)
3 July 2008	Return made up to 13/01/08; full list of members (4 pages)
28 March 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
28 March 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
30 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
30 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
16 May 2007	Return made up to 13/01/07; full list of members (2 pages)
16 May 2007	Return made up to 13/01/07; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 January 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
10 February 2006	Return made up to 13/01/06; full list of members (2 pages)
10 February 2006	Return made up to 13/01/06; full list of members (2 pages)
28 June 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
28 June 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
22 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
22 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	New secretary appointed;new director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 18-22 wigmore street london W1U 2RG (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 18-22 wigmore street london W1U 2RG (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed;new director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
13 January 2004	Incorporation (16 pages)
13 January 2004	Incorporation (16 pages)

Baytas Brothers Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London