| Company Name | Charcoal Kebab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422314 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Halil Argun |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Hither Green Lane Lewisham London SE13 6RT |
| Secretary Name | Erdal Gul |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belmont Hill Lewisham London SE13 5AU |
| Director Name | Erdal Gul |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 May 2011) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belmont Hill Lewisham London SE13 5AU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor 61-67 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Erdal Gul 50.00% Ordinary |
|---|---|
| 1 at 1 | Halil Argun 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 February 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 18 February 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Erdal Gul on 8 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Erdal Gul on 8 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Erdal Gul on 8 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Halil Argun on 8 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Halil Argun on 8 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Halil Argun on 8 November 2009 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 28 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Incorporation (16 pages) |
| 8 November 2007 | Incorporation (16 pages) |