| Company Name | Boran (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414681 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
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 | Onur Boran |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 September 2015) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 105 Albany Park Avenue Enfield Middlesex EN3 5NX |
| Secretary Name | Yagmur Boran |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 26 January 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 48 Roman Way Enfield Middlesex EN1 1EQ |
| Director Name | Duygu Boran |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 January 2006) |
| Role | Sales Person |
| Correspondence Address | 33 Buckland Court St Johns Estate London N1 5JJ |
| Secretary Name | Onur Boran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Roman Way Enfield Middlesex EN1 1EQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 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 | 05 April 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 109 Goat Lane Enfield Middlesex EN1 4UB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Onur Boran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,438 |
| Cash | £434 |
| Current Liabilities | £11,782 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2015 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 16 May 2013 | Director's details changed for Onur Boran on 1 February 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Onur Boran on 1 February 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Onur Boran on 1 February 2013 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Director's details changed for Onur Boran on 15 March 2010 (2 pages) |
| 20 May 2011 | Director's details changed for Onur Boran on 15 March 2010 (2 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Onur Boran on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Onur Boran on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Onur Boran on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 September 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 18 July 2005 | Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page) |
| 18 July 2005 | Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Incorporation (15 pages) |
| 5 April 2005 | Incorporation (15 pages) |