| Company Name | Symirna Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07036211 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Taner Kalayci |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 August 2010(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Angel Road Works, Advent Way London N18 3AH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Taner Kalayci |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2009(4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 27 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Garman Road London N17 0UR |
Location
| Registered Address | Unit 6 Angel Road Works, Advent Way London N18 3AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Registered office address changed from Unit 3 Axis Business Centre Westmead Swindon SN5 7YS on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from Unit 3 Axis Business Centre Westmead Swindon SN5 7YS on 31 May 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Unit 6 Angel Road Works, Advent Way London London N18 3AH United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Unit 6 Angel Road Works, Advent Way London London N18 3AH United Kingdom on 22 March 2011 (1 page) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 1 September 2010 | Registered office address changed from 15-19 Garman Road London London N17 0UR United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 15-19 Garman Road London London N17 0UR United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 15-19 Garman Road London London N17 0UR United Kingdom on 1 September 2010 (1 page) |
| 31 August 2010 | Appointment of Mr Taner Kalayci as a director (2 pages) |
| 31 August 2010 | Appointment of Mr Taner Kalayci as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Taner Kalayci as a director (1 page) |
| 27 July 2010 | Termination of appointment of Taner Kalayci as a director (1 page) |
| 12 November 2009 | Director's details changed for Mr Taner Kanaci on 10 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Taner Kanaci on 10 November 2009 (2 pages) |
| 3 November 2009 | Appointment of Mr Taner Kanaci as a director (2 pages) |
| 3 November 2009 | Registered office address changed from 632 Green Lanes London N8 0SD England on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 632 Green Lanes London N8 0SD England on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Mr Taner Kanaci as a director (2 pages) |
| 3 November 2009 | Registered office address changed from 632 Green Lanes London N8 0SD England on 3 November 2009 (1 page) |
| 9 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 October 2009 (1 page) |
| 9 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 October 2009 (1 page) |
| 9 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 October 2009 | Incorporation (21 pages) |
| 6 October 2009 | Incorporation (21 pages) |