| Company Name | Albal Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06990397 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sahin Cigdem |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 January 2013) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lavender Hill London SW11 5QN |
| Director Name | Mr Ali Bal |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lavender Hill London SW11 5QN |
| Secretary Name | Mr Ali Bal |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| 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 | Ali Bal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,299 |
| Cash | £2,672 |
| Current Liabilities | £2,388 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Termination of appointment of Ali Bal as a secretary (1 page) |
| 26 July 2012 | Appointment of Mr Sahin Cigdem as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Ali Bal as a secretary on 30 April 2012 (1 page) |
| 26 July 2012 | Termination of appointment of Ali Bal as a director on 30 April 2012 (1 page) |
| 26 July 2012 | Termination of appointment of Ali Bal as a director (1 page) |
| 26 July 2012 | Appointment of Mr Sahin Cigdem as a director on 30 April 2012 (2 pages) |
| 6 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 May 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 6 May 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 20 September 2010 | Director's details changed for Mr Ali Bal on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Ali Bal on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Ali Bal on 1 October 2009 (2 pages) |
| 13 August 2009 | Incorporation (14 pages) |
| 13 August 2009 | Incorporation (14 pages) |