| Company Name | Adfacrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365689 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Aliye Guner |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2013) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 333 Westmount Road London SE9 1NS |
| Secretary Name | Irfan Guner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | 333 Westmount Road Eltham London SE9 1NS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(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 | 15 February 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 113 Burnt Ash Road Lee London SE12 8RA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Irfan Guner & Mrs Aliye S. Guner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,206 |
| Cash | £7,909 |
| Current Liabilities | £12,837 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 28 November 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 5 October 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 25 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Aliye Guner on 15 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Aliye Guner on 15 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 1 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 1 August 2008 | Return made up to 15/02/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 15/02/08; no change of members (6 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 July 2007 | Return made up to 15/02/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 15/02/07; no change of members (6 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 22 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 15 February 2005 | Incorporation (15 pages) |
| 15 February 2005 | Incorporation (15 pages) |