London
E11 4PA
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Director Name | Mr Cevdet Karakoc |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 157 Biggleswade Road Biggleswade Bedfordshire SG18 9BD |
Registered Address | 601 High Road Leytonstone London E11 4PA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Cathall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Hasan Serce 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£83,604 |
Cash | £8,363 |
Current Liabilities | £248,410 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
7 May 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
9 August 2013 | Registered office address changed from Unit 2 Plot 1 Little End Road Eaton Secon St Neotts PE19 8JH United Kingdom on 9 August 2013 (2 pages) |
9 August 2013 | Registered office address changed from Unit 2 Plot 1 Little End Road Eaton Secon St Neotts PE19 8JH United Kingdom on 9 August 2013 (2 pages) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
9 July 2013 | Resolutions
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9 July 2013 | Resolutions
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9 July 2013 | Statement of affairs with form 4.19 (6 pages) |
9 July 2013 | Statement of affairs with form 4.19 (6 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
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10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
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10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
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12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 December 2010 | Registered office address changed from 157 Biggleswade Road Biggleswade Bedfordshire SG18 9BD on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 157 Biggleswade Road Biggleswade Bedfordshire SG18 9BD on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 157 Biggleswade Road Biggleswade Bedfordshire SG18 9BD on 3 December 2010 (1 page) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Appointment of Mr Hasan Serce as a director (2 pages) |
28 October 2010 | Termination of appointment of Cevdet Karakoc as a director (1 page) |
28 October 2010 | Termination of appointment of Cevdet Karakoc as a director (1 page) |
28 October 2010 | Appointment of Mr Hasan Serce as a director (2 pages) |
12 February 2010 | Director's details changed for Karakoc Ceudet on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Karakoc Ceudet on 12 February 2010 (2 pages) |
7 January 2010 | Appointment of Karakoc Ceudet as a director (3 pages) |
7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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7 January 2010 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 7 January 2010 (2 pages) |
7 January 2010 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 7 January 2010 (2 pages) |
7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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7 January 2010 | Appointment of Karakoc Ceudet as a director (3 pages) |
7 January 2010 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 7 January 2010 (2 pages) |
7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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4 December 2009 | Termination of appointment of John Carter as a director (1 page) |
4 December 2009 | Termination of appointment of John Carter as a director (1 page) |
3 December 2009 | Incorporation
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3 December 2009 | Incorporation
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3 December 2009 | Incorporation
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