| Company Name | Hiran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245939 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Aydin Bayandir |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 18 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 July 2012) |
| Role | Co Director |
| Correspondence Address | 14a High Street Milden Hall Bury St Edmunds Suffolk IP28 7EQ |
| Secretary Name | Eli Efe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a High Street Mildenhall Suffolk IP28 7EQ |
| Secretary Name | Bulent Kilinc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 14a High Street Milden Hall Bury St Edmunds Suffolk IP28 7EQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 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 | 29 September 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1st Floor South 332-336 Holloway Road London N7 6NJ |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 6 April 2010 (1 page) |
| 4 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 4 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 7 February 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 15 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Ad 01/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2008 | Ad 01/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 15 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 6 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
| 18 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 29 September 2004 | Incorporation (15 pages) |
| 29 September 2004 | Incorporation (15 pages) |