| Company Name | EF's Meze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05190558 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Ayla Gaygusuz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | Flat 6 Horwood House 9 Paveley Street London NW8 8TH |
| Director Name | Erol Guney |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 24 February 2005(7 months after company formation) |
| Appointment Duration | 9 years (closed 11 March 2014) |
| Role | Businesman |
| Country of Residence | England |
| Correspondence Address | 7 Cross Way London NW10 3RF |
| Director Name | Faith Gaygusuz |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 24 February 2005) |
| Role | Chef |
| Correspondence Address | Flat 6 Horwood House 9 Paveley Street London NW8 8TH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 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 | 27 July 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 7 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 October 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 October |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 16 April 2013 | Previous accounting period extended from 31 July 2012 to 1 October 2012 (1 page) |
| 16 April 2013 | Previous accounting period extended from 31 July 2012 to 1 October 2012 (1 page) |
| 16 April 2013 | Previous accounting period extended from 31 July 2012 to 1 October 2012 (1 page) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Erol Guney on 27 July 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Erol Guney on 27 July 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 February 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 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 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 16 February 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 14 May 2008 | Director's Change of Particulars / erol guney / 12/05/2008 / Nationality was: turkish, now: british; HouseName/Number was: , now: 7; Street was: flat 6 horwood house, now: cross way; Area was: 9 paveley street, now: ; Post Code was: NU8 8TH, now: NW10 3RF (1 page) |
| 14 May 2008 | Director's change of particulars / erol guney / 12/05/2008 (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 22 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 27 July 2004 | Incorporation (15 pages) |
| 27 July 2004 | Incorporation (15 pages) |