| Company Name | Geran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063948 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gokhan Yildirim |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Edmeston Close Hackney London E9 5TJ |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
Location
| Registered Address | 1-3 Amhurst Road Hackney London E8 1LL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 11 February 2010 | Registered office address changed from 1st Floor 8-10 Stamford Hill London N16 6XZ England on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ England on 11 February 2010 (2 pages) |
| 15 January 2010 | Termination of appointment of Michael Holder as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Michael Holder as a director (2 pages) |
| 15 January 2010 | Appointment of Gokhan Yildirim as a director (3 pages) |
| 15 January 2010 | Appointment of Gokhan Yildirim as a director (3 pages) |
| 2 November 2009 | Incorporation
|
| 2 November 2009 | Incorporation
|