| Company Name | BAVO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293980 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Seyho Kurt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 April 2013) |
| Role | Manager |
| Correspondence Address | 49 Tilson Road London N17 9UY |
| Secretary Name | Kemal Kurt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 14b Hillfield Avenue London N8 7DT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 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 | 23 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 105-107 Southgate Road London N1 3JS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Canonbury |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Mr Kemal Kurt 50.00% Ordinary |
|---|---|
| 50 at 1 | Mr Seyho Kurt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 13 August 2010 | Current accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages) |
| 13 August 2010 | Current accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages) |
| 13 August 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 11 June 2010 | Annual return made up to 23 November 2008 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 23 November 2008 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 23 November 2009 Statement of capital on 2010-06-10
|
| 10 June 2010 | Annual return made up to 23 November 2009 Statement of capital on 2010-06-10
|
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 30 May 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 30 May 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 18 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 20 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 122 st pancras way london NW1 9NB (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 122 st pancras way london NW1 9NB (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 23 November 2004 | Incorporation (14 pages) |
| 23 November 2004 | Incorporation (14 pages) |