Company NameKalegold Limited
Company StatusDissolved
Company Number06470376
CategoryPrivate Limited Company
Incorporation Date11 January 2008(16 years, 3 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameEmre Kaya
NationalityTurkish
StatusClosed
Appointed21 January 2008(1 week, 3 days after company formation)
Appointment Duration2 years, 1 month (closed 09 March 2010)
RoleWaiter
Correspondence Address7a Denmark Terrace Fortis Green
London
N2 9HG
Director NameMr Mustafa Oner
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2008(4 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Titchfield Street
London
W1W 6RB
Director NameBurcin Cakir
Date of BirthMay 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed21 January 2008(1 week, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 30 May 2008)
RoleWaitress
Correspondence AddressFlat 7 Forth House 123 Tredegar Road
Bow
London
E3 2HQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 January 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address2nd Floor
61-67 Old Street
London
EC1V 9HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Application to strike the company off the register (3 pages)
17 November 2009Application to strike the company off the register (3 pages)
13 January 2009Return made up to 11/01/09; full list of members (3 pages)
13 January 2009Return made up to 11/01/09; full list of members (3 pages)
15 December 2008Appointment Terminated Director burcin cakir (1 page)
15 December 2008Director appointed mr mustafa oner (1 page)
15 December 2008Director appointed mr mustafa oner (1 page)
15 December 2008Appointment terminated director burcin cakir (1 page)
3 March 2008Director appointed burcin cakir (2 pages)
3 March 2008Appointment terminated secretary sdg secretaries LIMITED (1 page)
3 March 2008Secretary appointed emre kaya (2 pages)
3 March 2008Director appointed burcin cakir (2 pages)
3 March 2008Appointment Terminated Secretary sdg secretaries LIMITED (1 page)
3 March 2008Secretary appointed emre kaya (2 pages)
3 March 2008Appointment terminated director sdg registrars LIMITED (1 page)
3 March 2008Appointment Terminated Director sdg registrars LIMITED (1 page)
21 January 2008Registered office changed on 21/01/08 from: 41 chalton street london NW1 1JD (1 page)
21 January 2008Registered office changed on 21/01/08 from: 41 chalton street london NW1 1JD (1 page)
11 January 2008Incorporation (16 pages)
11 January 2008Incorporation (16 pages)