Kirdag Limited

Company Name	Kirdag Limited
Company Status	Dissolved
Company Number	05274555
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	SII (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ercument Kirdag
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	246 Town Road London N9 0EX

Director Name	Siho Yukselir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 November 2004(2 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 2005)
Role	Driver
Correspondence Address	38 Heritage Court Hermitage Lane London Nw2

Secretary Name	Ilyas Gunes
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	49 Napier Court Cropley Street London N1 7HS

Director Name	Mr Ozkan Arslan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 July 2005(8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	38 Hermitage Court London NW2 2HA

Director Name	Siho Yukselir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2006(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 28 April 2008)
Role	Shop Kepper
Correspondence Address	49 Napier Court Cropley Street London N1 7HS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 November 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	01 November 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	4-5 Manor Parade Manor Road London N16 5SG
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London

Shareholders

25k at £1	Erkument Kirdag 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,361
Cash	£235
Current Liabilities	£5,899

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 25,000 (3 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 25,000 (3 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010	Compulsory strike-off action has been discontinued (1 page)
30 March 2010	Director's details changed for Ercument Kirdag on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 August 2009	Gbp nc 10000/50000\30/11/08 (2 pages)
14 January 2009	Return made up to 01/11/08; full list of members (3 pages)
28 August 2008	Company name changed sii (uk) LIMITED\certificate issued on 29/08/08 (2 pages)
15 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2008	Nc inc already adjusted 30/11/07 (2 pages)
15 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 July 2008	Appointment terminated secretary ilyas gunes (1 page)
7 May 2008	Director appointed ercument kirdag (2 pages)
7 May 2008	Appointment terminated director siho yukselir (1 page)
7 February 2008	Return made up to 01/11/07; no change of members (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 2006	New director appointed (2 pages)
24 July 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
23 March 2006	Return made up to 01/11/05; full list of members (6 pages)
20 March 2006	Registered office changed on 20/03/06 from: 10 denton road edmonton london N18 1RU (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 8/10 stamford hill london N16 6XZ (1 page)
17 November 2004	New director appointed (2 pages)
1 November 2004	Incorporation (15 pages)

Kirdag Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London