| Company Name | Kaz's Diner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877477 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Sahin Cigdem |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 October 2014) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 55 Lavender Hill London SW11 5QN |
| Director Name | Mr Ramazan Arslan |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 1420 London Road Leigh-On-Sea Southend SS9 2UL |
| Secretary Name | Mr Ramazan Arslan |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 James Anderson Court Kingsland Road Bethnal Green London E2 8BE |
| Director Name | Mr Salim Tektas |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lavender Hill London SW11 5QN |
Location
| Registered Address | 55 Lavender Hill London SW11 5QN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Sahin Cigdem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,664 |
| Cash | £1,157 |
| Current Liabilities | £6,104 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Termination of appointment of Salim Tektas as a director (1 page) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Appointment of Mr Sahin Cigdem as a director (2 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 July 2012 | Registered office address changed from 1420 London Road Leigh-on-Sea Southend SS9 2UL United Kingdom on 26 July 2012 (1 page) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Termination of appointment of Ramazan Arslan as a secretary (1 page) |
| 13 May 2010 | Appointment of Mr Salim Tektas as a director (2 pages) |
| 13 May 2010 | Termination of appointment of Ramazan Arslan as a director (1 page) |
| 1 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Ramazan Arslan on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ramazan Arslan on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Incorporation (14 pages) |