Company NameKaracan Ltd
DirectorGokhan Karacan
Company StatusActive - Proposal to Strike off
Company Number07699027
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Gokhan Karacan
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2011(1 day after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address223/225 Field End Road
Pinner
Middlesex
HA5 1QL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Secretary NameMr Oguzhan Karacan
StatusResigned
Appointed12 July 2011(1 day after company formation)
Appointment Duration3 years (resigned 08 August 2014)
RoleCompany Director
Correspondence Address223/225 Field End Road
Pinner
Middlesex
HA5 1QL

Location

Registered Address223 Field End Road
Pinner
HA5 1QZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Shareholders

50 at £1Gokhan Karacan
50.00%
Ordinary
50 at £1Oguzhan Karacan
50.00%
Ordinary

Financials

Year2014
Net Worth£1,916
Cash£393
Current Liabilities£2,317

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due28 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return22 December 2022 (1 year, 4 months ago)
Next Return Due5 January 2024 (overdue)

Filing History

28 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
29 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
28 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
4 August 2021Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 223 Field End Road Pinner HA5 1QL on 4 August 2021 (1 page)
4 August 2021Registered office address changed from 223 Field End Road Pinner HA5 1QL England to 223 Field End Road Pinner HA5 1QZ on 4 August 2021 (1 page)
29 March 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
29 December 2020Micro company accounts made up to 31 December 2018 (3 pages)
23 December 2020Compulsory strike-off action has been discontinued (1 page)
22 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019Compulsory strike-off action has been discontinued (1 page)
30 December 2019Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
22 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
30 March 2019Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
23 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
20 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 August 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
6 August 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2014Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page)
8 September 2014Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page)
8 September 2014Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 February 2014Director's details changed for Mr Gokhan Karacan on 24 January 2014 (2 pages)
3 February 2014Secretary's details changed for Mr Oguzhan Karacan on 24 January 2014 (1 page)
3 February 2014Director's details changed for Mr Gokhan Karacan on 24 January 2014 (2 pages)
3 February 2014Secretary's details changed for Mr Oguzhan Karacan on 24 January 2014 (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
19 December 2013Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
19 December 2013Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2011Appointment of Mr Gokhan Karacan as a director (2 pages)
12 July 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
12 July 2011Appointment of Mr Oguzhan Karacan as a secretary (2 pages)
12 July 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
12 July 2011Appointment of Mr Oguzhan Karacan as a secretary (2 pages)
12 July 2011Appointment of Mr Gokhan Karacan as a director (2 pages)
11 July 2011Incorporation (20 pages)
11 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
11 July 2011Incorporation (20 pages)
11 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)