Chicken Hut 2007 Limited

Company Name	Chicken Hut 2007 Limited
Company Status	Dissolved
Company Number	06244842
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)
Dissolution Date	16 March 2017 (7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Hekim Ozyurek
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(6 years after company formation)
Appointment Duration	3 years, 9 months (closed 16 March 2017)
Role	Managing Director
Country of Residence	British
Correspondence Address	6b Southwick Road North Bradley Trowbridge Wiltshire BA14 0SD

Director Name	Burhan Aydin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	54a Union Street Melksham SN12 7PR

Secretary Name	Gunay Kalak
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	145 Bounces Road, Edmonton London N9 8LJ

Director Name	Bayram Guloglu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2009)
Role	Company Director
Correspondence Address	29 Oaklands, Chippenham Wiltshire SN15 1RD

Director Name	Ishak Ozdilek
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2008)
Role	Company Director
Correspondence Address	45 Topwpath Road Trowbridge BA14 7QB

Director Name	Mr Harun Ozdilek
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Towpath Road Trowbridge BA14 7QB

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,510
Cash	£227
Current Liabilities	£3,774

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 December 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 December 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 October 2015	Registered office address changed from 349C High Road Woodgreen London N22 8JA to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 October 2015 (2 pages)
16 October 2015	Registered office address changed from 349C High Road Woodgreen London N22 8JA to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 October 2015 (2 pages)
13 October 2015	Appointment of a voluntary liquidator (1 page)
13 October 2015	Statement of affairs with form 4.19 (5 pages)
13 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 (1 page)
13 October 2015	Appointment of a voluntary liquidator (1 page)
13 October 2015	Statement of affairs with form 4.19 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
11 November 2013	Appointment of Mr Hekim Ozyurek as a director (2 pages)
11 November 2013	Appointment of Mr Hekim Ozyurek as a director (2 pages)
11 November 2013	Termination of appointment of Harun Ozdilek as a director (1 page)
11 November 2013	Termination of appointment of Harun Ozdilek as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of Bayram Guloglu as a director (1 page)
16 November 2009	Appointment of Mr Harun Ozdilek as a director (2 pages)
16 November 2009	Appointment of Mr Harun Ozdilek as a director (2 pages)
16 November 2009	Termination of appointment of Bayram Guloglu as a director (1 page)
16 June 2009	Return made up to 11/05/09; full list of members (3 pages)
16 June 2009	Return made up to 11/05/09; full list of members (3 pages)
13 April 2009	Registered office changed on 13/04/2009 from knight house, 27-31 east barnet road, barnet EN4 8RN (1 page)
13 April 2009	Registered office changed on 13/04/2009 from knight house, 27-31 east barnet road, barnet EN4 8RN (1 page)
25 March 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
25 March 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
10 February 2009	Appointment terminated director ishak ozdilek (1 page)
10 February 2009	Appointment terminated director ishak ozdilek (1 page)
18 November 2008	Director appointed bayram guloglu (1 page)
18 November 2008	Appointment terminated secretary gunay kalak (1 page)
18 November 2008	Director appointed ishak ozdilek (1 page)
18 November 2008	Appointment terminated director burhan aydin (1 page)
18 November 2008	Director appointed ishak ozdilek (1 page)
18 November 2008	Appointment terminated director burhan aydin (1 page)
18 November 2008	Appointment terminated secretary gunay kalak (1 page)
18 November 2008	Director appointed bayram guloglu (1 page)
2 June 2008	Return made up to 11/05/08; full list of members (3 pages)
2 June 2008	Return made up to 11/05/08; full list of members (3 pages)
11 May 2007	Incorporation (8 pages)
11 May 2007	Incorporation (8 pages)

Chicken Hut 2007 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London