| Company Name | Berkay (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616192 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 6 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 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 | Mr Imam Seker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newland Drive Enfield Middlesex EN1 4HX |
| Secretary Name | Ali Osoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2012) |
| Role | Secretary |
| Correspondence Address | 72 Whitehead Close Tottenham London N18 1UY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 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 | 08 November 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 86 Palmerston Road Walthamstow London E17 6PZ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Imam Seeker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,657 |
| Cash | £731 |
| Current Liabilities | £52,929 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Imam Seker on 15 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Imam Seker on 15 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 5 February 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Incorporation (14 pages) |
| 8 November 2005 | Incorporation (14 pages) |