| Company Name | Premier Meats UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430135 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Tacim Bezginsoy |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 April 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 130 Laurel Crescent Shirley Croydon Surrey CR0 8LW |
| Director Name | Mr Hikmet Alkan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 St. Birstan Gardens Andover SP10 4NY |
| Director Name | Hanifi Edebali |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Stoney Lane Winchester SO22 6DP |
| Director Name | Mr Ensar Yilmaz |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191a Portswood Road Southampton SO17 2NF |
| Secretary Name | Mr Hikmet Alkan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 St. Birstan Gardens Andover SP10 4NY |
| Director Name | Mr Carlo O'Neil |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 17 December 2008) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Abbotts Road North Cheam Sutton Surrey SM3 9SX |
| Director Name | Mr Mehmet Bezginsoy |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Laurel Crescent Shirley Croydon Cro 8lw |
| Director Name | Mr Dogan Palanci |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2009) |
| Role | Businessman |
| Correspondence Address | 25 Doncaster Road Edmonton London N9 7RD |
| Secretary Name | Mr Dogan Palanci |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2009) |
| Role | Businessman |
| Correspondence Address | 25 Doncaster Road Edmonton London N9 7RD |
Location
| Registered Address | 2a Batsworth Road Mitcham Surrey CR4 3BX |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Carlo O'neil 25.00% Ordinary |
|---|---|
| 100 at 1 | Dogan Palanci 25.00% Ordinary |
| 100 at 1 | Hikmet Alkan 25.00% Ordinary |
| 100 at 1 | Mehmet Bezginsoy 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 21 chapel view south croydon surrey CR2 7LG (1 page) |
| 17 March 2009 | Appointment terminated secretary dogan palanci (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 21 chapel view south croydon surrey CR2 7LG (1 page) |
| 17 March 2009 | Director appointed mr tacim bezginsoy (1 page) |
| 17 March 2009 | Appointment Terminated Secretary dogan palanci (1 page) |
| 17 March 2009 | Appointment Terminated Director mehmet bezginsoy (1 page) |
| 17 March 2009 | Appointment terminated director mehmet bezginsoy (1 page) |
| 17 March 2009 | Director appointed mr tacim bezginsoy (1 page) |
| 2 March 2009 | Appointment Terminated Director dogan palanci (1 page) |
| 2 March 2009 | Appointment terminated director dogan palanci (1 page) |
| 24 December 2008 | Appointment terminated director hikmet alkan (1 page) |
| 24 December 2008 | Appointment Terminated Director hikmet alkan (1 page) |
| 24 December 2008 | Secretary appointed mr dogan palanci (1 page) |
| 24 December 2008 | Director appointed mr dogan palanci (1 page) |
| 24 December 2008 | Director appointed mr mehmet bezginsoy (1 page) |
| 24 December 2008 | Appointment terminated secretary hikmet alkan (1 page) |
| 24 December 2008 | Appointment terminated director carlo o'neil (1 page) |
| 24 December 2008 | Appointment Terminated Director carlo o'neil (1 page) |
| 24 December 2008 | Secretary appointed mr dogan palanci (1 page) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 24 December 2008 | Director appointed mr dogan palanci (1 page) |
| 24 December 2008 | Director appointed mr mehmet bezginsoy (1 page) |
| 24 December 2008 | Appointment Terminated Secretary hikmet alkan (1 page) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2008 | Appointment Terminated Director hanifi edebali (1 page) |
| 7 April 2008 | Appointment terminated director hanifi edebali (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 19 November 2007 | Incorporation (17 pages) |
| 19 November 2007 | Incorporation (17 pages) |