BESI Limited

Company Name	BESI Limited
Company Status	Dissolved
Company Number	05589130
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Levent Erguden
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Park Drive London N21 2LS

Director Name	Mr Deniz Aydin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Shelburne Road London N7 6DL

Secretary Name	Bedihan Yardimci
Nationality	Turkish
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 D Sidney Avenue London N13 4XA

Director Name	Abdullah Bilgicer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	151c Upper Street London N1 1RA

Director Name	Levent Gunes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	151c Upper Street London N1 1RA

Secretary Name	Efe Erdem
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years after company formation)
Appointment Duration	2 years (resigned 12 October 2009)
Role	Company Director
Correspondence Address	151 Upper Street London N1 1RA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 October 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	11 October 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	figolive.co.uk
Telephone	020 73542605
Telephone region	London

Location

Registered Address	151 Upper Street London N1 1RA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Levent Edguden 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,026
Cash	£1,896
Current Liabilities	£117,059

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Compulsory strike-off action has been suspended (1 page)
25 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (3 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (3 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 June 2010	Termination of appointment of Efe Erdem as a secretary (1 page)
21 June 2010	Termination of appointment of Efe Erdem as a secretary (1 page)
1 December 2009	Director's details changed for Levent Erguden on 10 October 2009 (2 pages)
1 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Levent Erguden on 10 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 December 2008	Return made up to 11/10/08; full list of members (3 pages)
17 December 2008	Return made up to 11/10/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 August 2008	Return made up to 11/10/07; full list of members (3 pages)
12 August 2008	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
26 January 2007	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2007	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Ad 14/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
11 October 2005	Incorporation (14 pages)
11 October 2005	Incorporation (14 pages)

BESI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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