Baran (UK) Limited

Company Name	Baran (UK) Limited
Company Status	Dissolved
Company Number	06464440
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 4 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Musa Gencyigit
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Turkish
Status	Closed
Appointed	13 May 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Fore Street Edmondton London N18 2JB

Director Name	Zeynep Cicek
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	42a Great Cambridge Road Tottenham London N17 7BU

Secretary Name	Murat Cavusoglu
Nationality	Turkish
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	216 West Green Road London N15 5AN

Director Name	Mr Ali Surmez
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 February 2008(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Seymour Court Eversley Park Road London N21 1JG

Director Name	Mr Ali Cicek
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 27 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42a Great Cambridge Road Tottenham London N17 7BU

Secretary Name	Medine Cavusoglu
Nationality	Turkish
Status	Resigned
Appointed	27 June 2008(5 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 West Green Road London N15 5AN

Director Name	Medine Cavusoglu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 July 2008(6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 West Green Road London N15 5AN

Director Name	Selver Turan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 2010)
Role	Company Director
Correspondence Address	42 Glenwood Gardens Ilford Essex IG2 6XU

Director Name	Akif Cavusoglu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 West Green Road London N15 5AN

Director Name	Akif Cavusoglu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 West Green Road London N15 5AN

Director Name	Mr Murat Cavusoglu
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58a Hudson Way London N9 0XG

Director Name	Medine Cavusoglu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 March 2010(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Fore Street Edmonton London N18 2JB

Director Name	Hasret Cavusoglu
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 April 2010(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Fore Street Edmonton London N18 2JB

Director Name	Mr Ali Osman Karakurt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Fore Street Edmonton London N18 2JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	180 Fore Street Edmonton London N18 2JB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

34 at 1	Akif Cavusoglu 34.00% Ordinary
33 at 1	Murat Cavusoglu 33.00% Ordinary
33 at 1	Selver Turan 33.00% Ordinary

Financials

Year	2014
Net Worth	£9,062
Cash	£7,929
Current Liabilities	£37,819

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
19 May 2011	Termination of appointment of Ali Karakurt as a director (2 pages)
19 May 2011	Appointment of Musa Gencyigit as a director (3 pages)
19 May 2011	Appointment of Musa Gencyigit as a director (3 pages)
19 May 2011	Termination of appointment of Ali Karakurt as a director (2 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Termination of appointment of Medine Cavusoglu as a director (2 pages)
24 February 2011	Termination of appointment of Medine Cavusoglu as a director (2 pages)
25 November 2010	Appointment of Mr Ali Osman Karakurt as a director (3 pages)
25 November 2010	Appointment of Mr Ali Osman Karakurt as a director (3 pages)
17 November 2010	Termination of appointment of Akif Cavusoglu as a director (2 pages)
17 November 2010	Termination of appointment of Murat Cavusoglu as a director (2 pages)
17 November 2010	Termination of appointment of Hasret Cavusoglu as a director (2 pages)
17 November 2010	Termination of appointment of Hasret Cavusoglu as a director (2 pages)
17 November 2010	Termination of appointment of Murat Cavusoglu as a director (2 pages)
17 November 2010	Termination of appointment of Akif Cavusoglu as a director (2 pages)
28 September 2010	Appointment of Hasret Cavusoglu as a director (3 pages)
28 September 2010	Appointment of Hasret Cavusoglu as a director (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Termination of appointment of Selver Turan as a director (2 pages)
14 April 2010	Termination of appointment of Selver Turan as a director (2 pages)
23 March 2010	Appointment of Medine Cavusoglu as a director (3 pages)
23 March 2010	Appointment of Medine Cavusoglu as a director (3 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (13 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (13 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (13 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Director appointed akif cavusoglu (1 page)
15 September 2009	Director appointed akif cavusoglu (1 page)
11 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 July 2009	Director appointed murat cavusoglu (1 page)
23 July 2009	Director appointed murat cavusoglu (1 page)
19 March 2009	Appointment Terminated Secretary murat cavusoglu (1 page)
19 March 2009	Appointment Terminated Director medine cavusoglu (1 page)
19 March 2009	Appointment terminated director medine cavusoglu (1 page)
19 March 2009	Director appointed selver turan (1 page)
19 March 2009	Director appointed selver turan (1 page)
19 March 2009	Appointment terminated director akif cavusoglu (1 page)
19 March 2009	Appointment terminated secretary murat cavusoglu (1 page)
19 March 2009	Appointment Terminated Director akif cavusoglu (1 page)
1 February 2009	Return made up to 04/01/09; full list of members (5 pages)
1 February 2009	Return made up to 04/01/09; full list of members (5 pages)
22 July 2008	Director appointed medine cavusoglu (1 page)
22 July 2008	Director appointed medine cavusoglu (1 page)
15 July 2008	Appointment terminated secretary medine cavusoglu (1 page)
15 July 2008	Appointment Terminated Secretary medine cavusoglu (1 page)
1 July 2008	Secretary appointed medine cavusoglu (2 pages)
1 July 2008	Appointment terminated director ali surmez (1 page)
1 July 2008	Secretary appointed medine cavusoglu (2 pages)
1 July 2008	Appointment Terminated Director ali cicek (1 page)
1 July 2008	Appointment terminated director ali cicek (1 page)
1 July 2008	Appointment Terminated Director ali surmez (1 page)
19 May 2008	Appointment terminated director zeynep cicek (1 page)
19 May 2008	Director appointed ali cicek (2 pages)
19 May 2008	Director appointed ali cicek (2 pages)
19 May 2008	Appointment Terminated Director zeynep cicek (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
18 January 2008	Ad 14/01/08--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 January 2008	Ad 14/01/08--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
4 January 2008	Incorporation (16 pages)
4 January 2008	Incorporation (16 pages)

Baran (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London