Company NameEdgware Kebabs Ltd
Company StatusDissolved
Company Number06415840
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Fevzi Bolat
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Dowsett Road
Tottenham
London
N17 9DD
Director NameMusa Cinar
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address20 Penrith Road
Tottenham
London
N15 5QY
Secretary NameMusa Cinar
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Penrith Road
Tottenham
London
N15 5QY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4 Handel Parade
Whitchurch Lane
Edgware
HA8 6LD
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Fevzi Bolat
50.00%
Ordinary
1 at £1Mr Musa Cinar
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,322
Cash£4,038
Current Liabilities£4,709

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014Application to strike the company off the register (3 pages)
21 January 2014Application to strike the company off the register (3 pages)
21 August 2013Termination of appointment of Musa Cinar as a director (1 page)
21 August 2013Termination of appointment of Musa Cinar as a director (1 page)
21 August 2013Termination of appointment of Musa Cinar as a secretary (1 page)
21 August 2013Termination of appointment of Musa Cinar as a secretary (1 page)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
(5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
(5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
(5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
27 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 November 2009Director's details changed for Fevzi Bolat on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Fevzi Bolat on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Musa Cinar on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Musa Cinar on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Fevzi Bolat on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Musa Cinar on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008Return made up to 02/11/08; full list of members (8 pages)
4 December 2008Return made up to 02/11/08; full list of members (8 pages)
18 December 2007Ad 02/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 2007Ad 02/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007Registered office changed on 15/11/07 from: 20 westerham ave edmonton london N9 9BU (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007Registered office changed on 15/11/07 from: 20 westerham ave edmonton london N9 9BU (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New secretary appointed (2 pages)
2 November 2007Director resigned (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007Incorporation (9 pages)
2 November 2007Incorporation (9 pages)
2 November 2007Secretary resigned (1 page)
2 November 2007Director resigned (1 page)