Company NameMKA Trading (UK) Ltd
DirectorHatice Colak
Company StatusActive - Proposal to Strike off
Company Number07506397
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Hatice Colak
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2011(1 day after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 High Street
Thornton Heath
CR7 8RY
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Suat Turk
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityTurkish
StatusResigned
Appointed06 July 2012(1 year, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 High Street
Thornton Heath
Surrey
CR7 8RY

Location

Registered Address85 High Street
Thornton Heath
CR7 8RY
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Hatice Colak
50.00%
Ordinary
50 at £1Suat Turk
50.00%
Ordinary

Financials

Year2014
Net Worth£39,775
Cash£61,817
Current Liabilities£34,350

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Next Accounts Due31 August 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 April 2021 (3 years ago)
Next Return Due14 May 2022 (overdue)

Filing History

14 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 February 2017Termination of appointment of Suat Turk as a director on 1 February 2017 (1 page)
21 February 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
7 October 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
26 February 2013Appointment of Mr Suat Turk as a director (2 pages)
26 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
4 September 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
30 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
9 January 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
4 February 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 February 2011Appointment of Mrs Hatice Colak as a director (2 pages)
26 January 2011Incorporation (20 pages)
26 January 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)