| Company Name | KAAN Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07610877 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Engin Keles |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 August 2018(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 31 Woodside Green South Norwood London SE25 5HQ |
| Director Name | Ismet Keles |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Walton Green New Addington Croydon Surrey CR0 0TU |
| Director Name | Mrs Asiye Keles |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 October 2015(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 2017) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Woodside Green London SE25 5HQ |
| Director Name | Ms Esra Keles |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(6 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 August 2018) |
| Role | Business Women |
| Country of Residence | England |
| Correspondence Address | 31 Woodside Green London SE25 5HQ |
Location
| Registered Address | Demsa Accounts 278 Langham Road London N15 3NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ismet Keles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,114 |
| Cash | £2,651 |
| Current Liabilities | £34,569 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 23 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
|---|---|
| 14 December 2017 | Notification of Esra Keles as a person with significant control on 1 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Ms Esra Keles as a director on 1 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 14 December 2017 | Cessation of Asiye Keles as a person with significant control on 1 December 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Asiye Keles as a director on 1 December 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 February 2016 | Registered office address changed from C/O Demsa Accountants 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page) |
| 22 October 2015 | Appointment of Mrs Asiye Keles as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Mrs Asiye Keles as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Ismet Keles as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Ismet Keles as a director on 1 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Registered office address changed from 31 Woodside Green South Norwood London SE25 5HQ United Kingdom on 11 April 2013 (2 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Incorporation
|
| 20 April 2011 | Incorporation
|