Company NameBND Sailors Fish Bar Ltd
Company StatusDissolved
Company Number06943190
CategoryPrivate Limited Company
Incorporation Date24 June 2009(14 years, 10 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Hami Ugurlu
Date of BirthApril 1976 (Born 48 years ago)
NationalityTurkish
StatusClosed
Appointed05 April 2011(1 year, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 23 February 2016)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address118 Cheltenham Road
Peckham
London
SE15 3AR
Director NameMrs Zuheyla Odemis
Date of BirthJuly 1979 (Born 44 years ago)
NationalityTurkish
StatusResigned
Appointed24 June 2009(same day as company formation)
RoleWaitress
Country of ResidenceUnited Kingdom
Correspondence Address118 Cheltenham Road
Peckham
London
SE15 3AR
Secretary NameMrs Zuheyla Odemis
NationalityTurkish
StatusResigned
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Cheltenham Road
Peckham
London
SE15 3AR

Location

Registered Address118 Cheltenham Road
Peckham
London
SE15 3AR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London

Shareholders

1000 at £1Hami Ugurlu
100.00%
Ordinary

Financials

Year2014
Net Worth£349
Cash£4,064
Current Liabilities£5,047

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
30 November 2015Application to strike the company off the register (3 pages)
30 November 2015Application to strike the company off the register (3 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(3 pages)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(3 pages)
16 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(3 pages)
16 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(3 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
(3 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
(3 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 May 2011Termination of appointment of Zuheyla Odemis as a secretary (1 page)
10 May 2011Termination of appointment of Zuheyla Odemis as a secretary (1 page)
10 May 2011Appointment of Mr Hami Ugurlu as a director (2 pages)
10 May 2011Appointment of Mr Hami Ugurlu as a director (2 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 May 2011Termination of appointment of Zuheyla Odemis as a director (1 page)
10 May 2011Termination of appointment of Zuheyla Odemis as a director (1 page)
7 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2011Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
24 February 2011Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
13 July 2010Director's details changed for Mrs Zuheyla Odemis on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Mrs Zuheyla Odemis on 1 October 2009 (2 pages)
13 July 2010Secretary's details changed for Mrs Zuheyla Odemis on 1 October 2009 (1 page)
13 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
13 July 2010Secretary's details changed for Mrs Zuheyla Odemis on 1 October 2009 (1 page)
13 July 2010Director's details changed for Mrs Zuheyla Odemis on 1 October 2009 (2 pages)
13 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
13 July 2010Secretary's details changed for Mrs Zuheyla Odemis on 1 October 2009 (1 page)
24 June 2009Incorporation (14 pages)
24 June 2009Incorporation (14 pages)