| Company Name | Bicraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05619888 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mehmet Sabri Demirhan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 July 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tranquil Rise Erith Kent DA8 1AB |
| Director Name | Ramazan Demirhan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 November 2005(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2009) |
| Role | Caterer |
| Correspondence Address | 38 Victoria Road Mortimer Reading Berkshire RG7 3SE |
| Secretary Name | Mr Mehmet Sabri Demirhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tranquil Rise Erith Kent DA8 1AB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 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 | 11 November 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 18-20 East Hill Dartford Kent DA1 1RY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,520 |
| Gross Profit | £34,818 |
| Net Worth | £3,735 |
| Cash | £376 |
| Current Liabilities | £275 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Director's details changed for Mr Mehmet Sabri Demirhan on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Mehmet Sabri Demirhan on 11 November 2009 (2 pages) |
| 7 June 2009 | Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page) |
| 7 June 2009 | Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page) |
| 3 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 16 February 2009 | Director appointed mehmet sabri demirhan (2 pages) |
| 16 February 2009 | Appointment Terminated Secretary mehmet demirhan (1 page) |
| 16 February 2009 | Director appointed mehmet sabri demirhan (2 pages) |
| 16 February 2009 | Appointment Terminated Director ramazan demirhan (1 page) |
| 16 February 2009 | Appointment terminated director ramazan demirhan (1 page) |
| 16 February 2009 | Appointment terminated secretary mehmet demirhan (1 page) |
| 14 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 14 November 2008 | Secretary's change of particulars / mehmet demirhan / 12/07/2008 (2 pages) |
| 14 November 2008 | Secretary's Change of Particulars / mehmet demirhan / 12/07/2008 / Date of Birth was: none, now: 01-Jan-1965; Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 14 martham close, now: tranquil rise; Post Town was: london, now: erith; Region was: , now: kent; Post Code was: SE28 8NF, now: DA8 1AB; Country was: , now: united kingdom; o (2 pages) |
| 14 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 24 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Incorporation (14 pages) |
| 11 November 2005 | Incorporation (14 pages) |