Company NameCilago Limited
Company StatusDissolved
Company Number07121998
CategoryPrivate Limited Company
Incorporation Date11 January 2010(14 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Bulent Aslan
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Beaufort House Talbot Road
London
N15 4DR
Secretary NameLeyla Aslan
StatusClosed
Appointed01 May 2012(2 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 25 July 2017)
RoleCompany Director
Correspondence Address53 Stoke Newington Church Street
London
N16 0AR
Director NameLeyla Cavcav
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Stoke Newington Church Street
London
N16 0AR
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address53 Stoke Newington Church Street
London
N16 0AR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStoke Newington
Built Up AreaGreater London

Shareholders

100 at £1Bulent Aslan
100.00%
Ordinary

Financials

Year2014
Net Worth£4,625
Cash£3,136
Current Liabilities£3,893

Accounts

Latest Accounts1 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End01 December

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017Application to strike the company off the register (3 pages)
2 May 2017Application to strike the company off the register (3 pages)
7 April 2017Previous accounting period shortened from 31 January 2017 to 1 December 2016 (1 page)
7 April 2017Micro company accounts made up to 1 December 2016 (2 pages)
7 April 2017Micro company accounts made up to 1 December 2016 (2 pages)
7 April 2017Previous accounting period shortened from 31 January 2017 to 1 December 2016 (1 page)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
20 February 2015Director's details changed for Bulent Aslan on 19 February 2015 (2 pages)
20 February 2015Director's details changed for Bulent Aslan on 19 February 2015 (2 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 April 2013Appointment of Leyla Aslan as a secretary (1 page)
24 April 2013Appointment of Leyla Aslan as a secretary (1 page)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2013Termination of appointment of Leyla Cavcav as a director (1 page)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2013Termination of appointment of Leyla Cavcav as a director (1 page)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
15 January 2011Termination of appointment of Michael Holder as a director (1 page)
15 January 2011Termination of appointment of Michael Holder as a director (1 page)
8 April 2010Appointment of Bulent Aslan as a director (3 pages)
8 April 2010Appointment of Leyla Cavcav as a director (3 pages)
8 April 2010Appointment of Bulent Aslan as a director (3 pages)
8 April 2010Appointment of Leyla Cavcav as a director (3 pages)
30 March 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 99
(4 pages)
30 March 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 99
(4 pages)
24 March 2010Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 March 2010 (2 pages)
24 March 2010Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 March 2010 (2 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)