| Company Name | Has Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179052 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Beyaz Ekici |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 24 Devonshire Road Tottenham London N17 7ND |
| Director Name | Mr Ilhami Ekici |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Devonshire Road London N17 7ND |
| Director Name | Mr Ilhami Ekici |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(5 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 2009) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 24 Devonshire Road Tottenham London N17 7ND |
| Director Name | Hasan Ekici |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 July 2010) |
| Role | Manager |
| Correspondence Address | 24 Devonshire Road London N17 7ND |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 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 | 14 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 776 Green Lanes London N21 3RE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 2 May 2012 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
| 2 May 2012 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
| 2 May 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 7 October 2010 | Termination of appointment of Hasan Ekici as a director (2 pages) |
| 7 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Appointment of Ilhami Ekici as a director (3 pages) |
| 7 October 2010 | Appointment of Ilhami Ekici as a director (3 pages) |
| 7 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Termination of appointment of Hasan Ekici as a director (2 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 15 January 2010 | Termination of appointment of Ilhami Ekici as a director (1 page) |
| 15 January 2010 | Appointment of Hassan Ekici as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Ilhami Ekici as a director (1 page) |
| 15 January 2010 | Appointment of Hassan Ekici as a director (2 pages) |
| 13 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (8 pages) |
| 13 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (8 pages) |
| 22 June 2009 | Return made up to 14/07/08; full list of members (8 pages) |
| 22 June 2009 | Return made up to 14/07/08; full list of members (8 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 4 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 17 October 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 122 st pancras way london NW1 9NB (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 122 st pancras way london NW1 9NB (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 July 2004 | Incorporation (16 pages) |
| 14 July 2004 | Incorporation (16 pages) |