| Company Name | American Diner UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06446549 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | Adali Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Latif Balci |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 December 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Green Way Southgate London N14 6NR |
| Director Name | Ayse Cakir |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Haringey Road South Tottenham London N15 3HX |
| Secretary Name | Samet Murat Aksoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34b Grayling Road London N16 0BT |
| Director Name | Mr Samet Murat Aksoy |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34b Graying Road London N16 0BT |
| Secretary Name | Mr Sakir Aksoy |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(3 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 June 2008) |
| Role | Company Director |
| Correspondence Address | 34b Grayling Road London N16 0BT |
| Secretary Name | Mr Dogan Turker |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 June 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Harecourt Road London N1 2LW |
Location
| Registered Address | 100 South Street Romford RM1 1RX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2009 | Application for striking-off (1 page) |
| 21 April 2009 | Appointment terminated secretary samet aksoy (1 page) |
| 21 April 2009 | Return made up to 03/01/09; full list of members (5 pages) |
| 14 April 2009 | Appointment terminate, director samet murat aksoy logged form (1 page) |
| 12 January 2009 | Appointment terminated secretary dogan turker (1 page) |
| 26 November 2008 | Appointment terminated director samet aksoy (1 page) |
| 16 September 2008 | Appointment terminated (1 page) |
| 26 June 2008 | Company name changed adali LIMITED\certificate issued on 27/06/08 (2 pages) |
| 25 June 2008 | Director appointed mr latif balci (1 page) |
| 24 June 2008 | Secretary appointed mr dogan turker (1 page) |
| 24 June 2008 | Appointment terminated secretary sakir aksoy (1 page) |
| 25 March 2008 | Director appointed samet murat aksoy (2 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 34B grayling road london N16 0BT (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 100 south street romford RM1 1RX (1 page) |