| Company Name | Molena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489101 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Saim Soyler |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 December 2017) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 17 Saint Mary's Green London N2 0UZ |
| Secretary Name | Savas Kaya Soyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 December 2017) |
| Role | Company Director |
| Correspondence Address | 30 Homestead Waterfall Road Southgate London N11 1LH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 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 | 23 June 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 859 High Road North Finchley London N12 8PT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Saim Soyler 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Savas Kaya Soyler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289 |
| Cash | £2,839 |
| Current Liabilities | £11,748 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Saim Soyler on 23 June 2010 (2 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 2 October 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 September 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 5 October 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 6 October 2005 | Secretary's particulars changed (1 page) |
| 28 September 2005 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 2005 | Incorporation (15 pages) |