Barnet
Hertfordshire
EN4 8SY
Secretary Name | Mr Mehmet Ali Yildirim |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 43 Church Hill Road East Barnet Barnet EN4 8SY |
Director Name | Mr Abdullah Cutcu |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Role | Catering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Church Hill Road Barnet Hertfordshire EN4 8SY |
Secretary Name | Bayram Saridas |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Lancaster Road Enfield EN2 0JR |
Director Name | Denis Ulu |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(7 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2007) |
Role | Catering Manager |
Correspondence Address | 43 Church Hill Road Barnet Hertfordshire EN4 8SY |
Secretary Name | Abdurrahim Cakmak |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 November 2007) |
Role | Company Director |
Correspondence Address | 43 Church Hill Road Barnet Hertfordshire EN4 8SY |
Director Name | Mr Abdullah Cutcu |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 April 2008) |
Role | Catering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Church Hill Road Barnet Hertfordshire EN4 8SY |
Secretary Name | Mr Mehmet Ali Yildirim |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 170 Shelbourne Road London N17 9YA |
Director Name | Mehmet Ali Yildrim |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 July 2009) |
Role | Catering Manager |
Correspondence Address | 170 Shelbourne Road Tottenham London N17 9YA |
Secretary Name | Abdullah Cutch |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 July 2009) |
Role | Company Director |
Correspondence Address | 43 Churchhill Road East Barnet Barnet Hertfordshire EN4 8SY |
Registered Address | 43 Church Hill Road East Barnet Barnet EN4 8SY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
2 at £1 | Mr Mehmet Ali Yildirim 100.00% Ordinary |
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Year | 2014 |
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Turnover | £44,010 |
Gross Profit | £35,096 |
Net Worth | -£9,969 |
Cash | £2,363 |
Current Liabilities | £547 |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2011 | Application to strike the company off the register (3 pages) |
10 November 2011 | Application to strike the company off the register (3 pages) |
1 March 2011 | Secretary's details changed for Mr Mehmet Ali Yildirim on 4 February 2011 (1 page) |
1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Secretary's details changed for Mr Mehmet Ali Yildirim on 4 February 2011 (1 page) |
1 March 2011 | Secretary's details changed for Mr Mehmet Ali Yildirim on 4 February 2011 (1 page) |
1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
17 February 2011 | Resolutions
|
17 February 2011 | Company name changed the best quality kebab and pizza LIMITED\certificate issued on 17/02/11
|
14 February 2011 | Change of name notice (2 pages) |
14 February 2011 | Change of name notice (2 pages) |
27 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
27 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
18 March 2010 | Secretary's details changed for Mehmet Ali Yildirim on 18 March 2010 (1 page) |
18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Secretary's details changed for Mehmet Ali Yildirim on 18 March 2010 (1 page) |
18 March 2010 | Director's details changed for Abdullah Cutcu on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Abdullah Cutcu on 18 March 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
12 August 2009 | Appointment Terminated Secretary abdullah cutch (1 page) |
12 August 2009 | Appointment terminated secretary abdullah cutch (1 page) |
5 August 2009 | Appointment terminated director mehmet yildrim (1 page) |
5 August 2009 | Director appointed abdullah cutcu (2 pages) |
5 August 2009 | Appointment Terminated Director mehmet yildrim (1 page) |
5 August 2009 | Secretary appointed mehmet ali yildirim (2 pages) |
5 August 2009 | Director appointed abdullah cutcu (2 pages) |
5 August 2009 | Secretary appointed mehmet ali yildirim (2 pages) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2009 | Return made up to 04/02/09; full list of members (7 pages) |
16 July 2009 | Return made up to 04/02/09; full list of members (7 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
19 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
8 July 2008 | Appointment terminated secretary mehmet yildirim (1 page) |
8 July 2008 | Appointment Terminated Secretary mehmet yildirim (1 page) |
3 July 2008 | Secretary appointed abdullah cutch (2 pages) |
3 July 2008 | Return made up to 04/02/08; full list of members (7 pages) |
3 July 2008 | Secretary appointed abdullah cutch (2 pages) |
3 July 2008 | Return made up to 04/02/08; full list of members (7 pages) |
7 May 2008 | Appointment Terminated Director abdullah cutcu (1 page) |
7 May 2008 | Director appointed mehmet ali yildrim (2 pages) |
7 May 2008 | Director appointed mehmet ali yildrim (2 pages) |
7 May 2008 | Appointment terminated director abdullah cutcu (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | New secretary appointed (2 pages) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | New secretary appointed (2 pages) |
6 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
6 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
16 June 2007 | New director appointed (2 pages) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | New director appointed (2 pages) |
27 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
27 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
4 February 2006 | Incorporation (10 pages) |
4 February 2006 | Incorporation (10 pages) |