| Company Name | Shahan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446586 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ali Kabala |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 March 2009) |
| Role | Chef |
| Correspondence Address | 25 Millestone Close Edmonton London N9 9GA |
| Secretary Name | Yalcin Arslan |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 5 Adlington Close Edmonton London N18 1XJ |
| Director Name | Fatma Aydin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 4 months (resigned 16 September 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Nightingale Road London N9 8QJ |
| Secretary Name | Mr Ahmet Sayar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 4 months (resigned 16 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hayton Close Off Forest Road London E8 3TG |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 41 Perth Road Ilford Gants Hill IG2 6BX |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,089 |
| Cash | £1,578 |
| Current Liabilities | £682 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2008 | Application for striking-off (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 181 green lanes london N13 4UR (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |