Company NameBarback Factory London Limited
Company StatusDissolved
Company Number07138183
CategoryPrivate Limited Company
Incorporation Date27 January 2010(14 years, 2 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ali Findik
Date of BirthAugust 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed27 January 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 245 Lewisham Way
London
SE4 1XF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameKasim Poyraz
Date of BirthAugust 1983 (Born 40 years ago)
NationalityTurkish
StatusResigned
Appointed27 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Paradise Park 142a Lea Bridge Road
London
E5 9RB
Director NameMr Hayri Serdan Oner
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed14 December 2010(10 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 18 November 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 245 Lewisham Way
London
SE4 1XF

Location

Registered AddressFlat 245 Lewisham Way
London
SE4 1XF
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2011Termination of appointment of Hayri Serdan Oner as a director on 18 November 2011 (1 page)
18 November 2011Termination of appointment of Hayri Serdan Oner as a director (1 page)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
17 October 2011Application to strike the company off the register (3 pages)
17 October 2011Application to strike the company off the register (3 pages)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1
(3 pages)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1
(3 pages)
18 January 2011Termination of appointment of Ali Findik as a director (1 page)
18 January 2011Termination of appointment of Ali Findik as a director (1 page)
11 January 2011Appointment of Mr Hayri Serdan Oner as a director (2 pages)
11 January 2011Appointment of Mr Ali Findik as a director (2 pages)
11 January 2011Appointment of Mr Ali Findik as a director (2 pages)
11 January 2011Appointment of Mr Hayri Serdan Oner as a director (2 pages)
10 January 2011Termination of appointment of Kasim Poyraz as a director (1 page)
10 January 2011Termination of appointment of Kasim Poyraz as a director (1 page)
10 January 2011Registered office address changed from 62 Paradise Park 142a Lea Bridge Road London E5 9RB on 10 January 2011 (1 page)
10 January 2011Registered office address changed from 62 Paradise Park 142a Lea Bridge Road London E5 9RB on 10 January 2011 (1 page)
17 May 2010Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 17 May 2010 (2 pages)
17 May 2010Appointment of Kasim Poyraz as a director (3 pages)
17 May 2010Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 17 May 2010 (2 pages)
17 May 2010Appointment of Kasim Poyraz as a director (3 pages)
5 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
5 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
27 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
27 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)