Company NameKebab House (Wanstead) Ltd
DirectorCuma Ali Demir
Company StatusActive - Proposal to Strike off
Company Number07386049
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Cuma Ali Demir
Date of BirthJuly 1976 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed01 October 2016(6 years after company formation)
Appointment Duration7 years, 6 months
RoleChef
Country of ResidenceEngland
Correspondence Address12 Woodbine Place Woodbine Place
Wanstead
London
E11 2RH
Director NameMr Ercan Kalkan
Date of BirthJune 1981 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Tullis House Framton Park Road
Hackney
London
E9 7NT
Director NameMr Tuncay Acun
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(1 day after company formation)
Appointment Duration6 years (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Centurion Close
London
N7 8UJ

Contact

Telephone020 89893800
Telephone regionLondon

Location

Registered Address12 Woodbine Place Woodbine Place
Wanstead
London
E11 2RH
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Shareholders

100 at £1Tuncay Acun
100.00%
Ordinary

Financials

Year2014
Net Worth£1,145
Cash£2,162
Current Liabilities£3,337

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

19 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
5 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
9 December 2021Confirmation statement made on 9 December 2021 with updates (4 pages)
26 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
25 March 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
11 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
5 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
8 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
4 March 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
22 February 2019Notification of Cuma Ali Demir as a person with significant control on 22 February 2019 (2 pages)
14 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
9 March 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 June 2017Appointment of Mr Cuma Ali Demir as a director on 1 October 2016 (2 pages)
29 June 2017Termination of appointment of Tuncay Acun as a director on 1 October 2016 (1 page)
29 June 2017Termination of appointment of Tuncay Acun as a director on 1 October 2016 (1 page)
29 June 2017Cessation of Tuncay Acun as a person with significant control on 1 March 2017 (1 page)
29 June 2017Appointment of Mr Cuma Ali Demir as a director on 1 October 2016 (2 pages)
29 June 2017Cessation of Tuncay Acun as a person with significant control on 1 March 2017 (1 page)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
1 March 2017Annual return made up to 10 February 2016 with a full list of shareholders (6 pages)
1 March 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
1 March 2017Annual return made up to 10 February 2016 with a full list of shareholders (6 pages)
28 June 2016Compulsory strike-off action has been discontinued (1 page)
28 June 2016Compulsory strike-off action has been discontinued (1 page)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
12 December 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 November 2013Compulsory strike-off action has been suspended (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
24 September 2010Termination of appointment of Ercan Kalkan as a director (1 page)
24 September 2010Appointment of Mr Tuncay Acun as a director (2 pages)
24 September 2010Appointment of Mr Tuncay Acun as a director (2 pages)
24 September 2010Termination of appointment of Ercan Kalkan as a director (1 page)
23 September 2010Incorporation (22 pages)
23 September 2010Incorporation (22 pages)