Centre Cafe UK Limited

Company Name	Centre Cafe UK Limited
Company Status	Dissolved
Company Number	05389888
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Bulent Bola
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 October 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Burnt Ash Road Lee Green London SE12 8RG

Director Name	Aziz Garip
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	15 Brockenhurst Mews London N18 2BX

Secretary Name	Deniz Aydin
Nationality	Turkish
Status	Resigned
Appointed	12 March 2005(1 day after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2005)
Role	Secretary
Correspondence Address	14 Tudor Road Edmonton N9 8NY

Secretary Name	Aynur Sahindal
Nationality	British
Status	Resigned
Appointed	12 March 2005(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2006)
Role	Secretary
Correspondence Address	28 Kilpeck House Woodberry Down Estate London N4 2TT

Director Name	Deniz Aydin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 2005(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2006)
Role	Chef
Correspondence Address	89 Keats Close Scotland Green Road Enfield London EN3 4SF

Director Name	Hasan Bulut
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 March 2006(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2012)
Role	Manager
Correspondence Address	81 Tudor Road Edmonton London N9 8PA

Secretary Name	Aziz Garip
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	15 Brockenhurst Mews London N18 2BX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(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	11 March 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 83186195
Telephone region	London

Location

Registered Address	21 Burnt Ash Road Lee Green London SE12 8RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London

Shareholders

1 at £1	Bulent Bola 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,915
Cash	£2,445
Current Liabilities	£3,198

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (16 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (16 pages)
22 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (4 pages)
22 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (4 pages)
19 November 2014	Appointment of Mr Bulent Bola as a director on 1 October 2014 (2 pages)
19 November 2014	Termination of appointment of Aziz Garip as a secretary on 30 September 2014 (1 page)
19 November 2014	Termination of appointment of Aziz Garip as a director on 30 September 2014 (1 page)
19 November 2014	Termination of appointment of Aziz Garip as a secretary on 30 September 2014 (1 page)
19 November 2014	Termination of appointment of Aziz Garip as a director on 30 September 2014 (1 page)
19 November 2014	Appointment of Mr Bulent Bola as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Mr Bulent Bola as a director on 1 October 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
15 May 2013	Termination of appointment of Hasan Bulut as a director (1 page)
15 May 2013	Termination of appointment of Hasan Bulut as a director (1 page)
15 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Aziz Garip on 1 January 2013 (2 pages)
15 May 2013	Director's details changed for Aziz Garip on 1 January 2013 (2 pages)
15 May 2013	Director's details changed for Aziz Garip on 1 January 2013 (2 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (13 pages)
6 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (13 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (15 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
3 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 June 2009	Return made up to 11/03/09; full list of members (6 pages)
3 June 2009	Return made up to 11/03/09; full list of members (6 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 May 2008	Return made up to 11/03/08; full list of members (7 pages)
21 May 2008	Return made up to 11/03/08; full list of members (7 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 May 2007	Return made up to 11/03/07; full list of members (7 pages)
31 May 2007	Return made up to 11/03/07; full list of members (7 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 11/03/06; full list of members (7 pages)
11 April 2006	Return made up to 11/03/06; full list of members (7 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Ad 28/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Ad 28/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 44 balls pond road london N1 4AP (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 44 balls pond road london N1 4AP (1 page)
3 May 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 March 2005	Incorporation (16 pages)
11 March 2005	Incorporation (16 pages)

Centre Cafe UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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