Kaledonya (UK) Limited

Company Name	Kaledonya (UK) Limited
Company Status	Dissolved
Company Number	06384627
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Fazil Inanc
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 August 2017)
Role	Manager
Country of Residence	England
Correspondence Address	15-19 Garman Road London N17 0UR

Director Name	Murat Bayizit
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Istinye Sok. D:7 Kat::3, Isikkent Apt., Ihsaniye, Nilufer Bursa 16130 Turkey

Secretary Name	Barbaros Inanc
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Pendas Mead Lindisfarne Way Hommerton London E9 5PX

Contact

Website	renuk.co.uk

Location

Registered Address	15-19 Garman Road London N17 0UR
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

500 at £1	Fazil Inanc 50.00% Ordinary
500 at £1	Murat Bayizit 50.00% Ordinary

Financials

Year	2014
Net Worth	£573
Cash	£5,176
Current Liabilities	£98,612

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
25 May 2017	Application to strike the company off the register (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (3 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (3 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,000 (3 pages)
21 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 December 2011	Termination of appointment of Murat Bayizit as a director (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Murat Bayizit as a director (1 page)
30 November 2011	Termination of appointment of Murat Bayizit as a director (1 page)
30 November 2011	Termination of appointment of Murat Bayizit as a director (1 page)
30 November 2011	Termination of appointment of Barbaros Inanc as a secretary (1 page)
30 November 2011	Appointment of Fazil Inanc as a director (2 pages)
30 November 2011	Termination of appointment of Barbaros Inanc as a secretary (1 page)
30 November 2011	Appointment of Fazil Inanc as a director (2 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Director's details changed for Murat Bayizit on 1 August 2010 (2 pages)
16 December 2010	Director's details changed for Murat Bayizit on 1 August 2010 (2 pages)
16 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Murat Bayizit on 1 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 December 2008	Return made up to 28/09/08; full list of members (7 pages)
4 December 2008	Return made up to 28/09/08; full list of members (7 pages)
28 February 2008	Ad 22/02/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
28 February 2008	Ad 22/02/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
28 September 2007	Incorporation (17 pages)
28 September 2007	Incorporation (17 pages)

Kaledonya (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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