Company NameCelik UK Limited
Company StatusDissolved
Company Number06430010
CategoryPrivate Limited Company
Incorporation Date19 November 2007(16 years, 5 months ago)
Dissolution Date6 September 2016 (7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Halil Celik
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Rivington Street
London
EC2A 3DU
Secretary NameAli Celik
NationalityBritish
StatusResigned
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address33 Kilpeck House
Woodbury Down Estate
London
N4 2TT

Location

Registered Address22 Rivington Street
London
EC2A 3DU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

100 at £1Halil Celik
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,132
Cash£3,870
Current Liabilities£300

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
11 June 2016Application to strike the company off the register (3 pages)
11 June 2016Application to strike the company off the register (3 pages)
19 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2013Director's details changed for Mr Halil Celik on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Halil Celik on 12 November 2013 (2 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
15 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 November 2010Termination of appointment of Ali Celik as a secretary (1 page)
10 November 2010Termination of appointment of Ali Celik as a secretary (1 page)
5 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009Director's details changed for Halil Celik on 10 October 2009 (2 pages)
25 November 2009Director's details changed for Halil Celik on 10 October 2009 (2 pages)
25 November 2009Registered office address changed from 22 Rivington Street London EC2A 3DU on 25 November 2009 (1 page)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009Registered office address changed from 22 Rivington Street London EC2A 3DU on 25 November 2009 (1 page)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 August 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
28 August 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
17 July 2009Compulsory strike-off action has been discontinued (1 page)
17 July 2009Compulsory strike-off action has been discontinued (1 page)
15 July 2009Return made up to 19/11/08; full list of members (3 pages)
15 July 2009Return made up to 19/11/08; full list of members (3 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
7 November 2008Registered office changed on 07/11/2008 from 33 kilpeck house woodbury down estate london N4 2TT (1 page)
7 November 2008Registered office changed on 07/11/2008 from 33 kilpeck house woodbury down estate london N4 2TT (1 page)
19 November 2007Incorporation (13 pages)
19 November 2007Incorporation (13 pages)