| Company Name | Cebacraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05043866 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ali Ucar |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 35 Mayfield Road Enfield Middlesex EN3 7LS |
| Secretary Name | Kazim Ucar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 35 Mayfield Road Enfield Middlesex EN3 7LS |
| Director Name | Tekin Hayri Ucar |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 June 2004) |
| Role | Caterer |
| Correspondence Address | 4 The Roses High Road Woodford Green Essex IG8 9BN |
| Secretary Name | Zeliha Ucar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 4 The Roses High Road Woodford Green Essex IG8 9BN |
| Director Name | Mustafa Bolukbasi |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 28 June 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 January 2005) |
| Role | Company Director |
| Correspondence Address | 258 Wood Dene Queens Road Peckham London SE15 2EU |
| Secretary Name | Ali Ucar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 January 2005) |
| Role | Company Director |
| Correspondence Address | 4 The Roses High Road Woodford Green Essex IG8 9BN |
| Secretary Name | Mr Baris Kayadelen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Vernon Avenue Enfield Middlesex EN3 6LF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(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 | 13 February 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 78 Chase Side Enfield Middlesex EN2 6NX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 March 2008 | Return made up to 13/02/08; no change of members (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Return made up to 13/02/07; full list of members
|
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 19 May 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Ad 28/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 31 March 2004 | Director resigned (1 page) |