| Company Name | Masterfry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701953 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Munur Dervish |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rolle Street Exmouth Devon EX8 1NJ |
| Director Name | Mr Yilmaz Ozyigit |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rolle Street Exmouth EX8 1NJ |
| Director Name | Mr Yilmaz Rifat |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rolle Street Exmouth Devon EX8 1NJ |
| Director Name | Mr Erhan Erdinch Seydali |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Bulgaria |
| Status | Resigned |
| Appointed | 04 April 2016(4 years, 8 months after company formation) |
| Appointment Duration | 3 weeks (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rolle Street Exmouth Devon EX8 1NJ |
| Director Name | Ms Nicoleta Cristina Dinu |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 February 2019(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Oak Lodge Exmouth Devon EX8 2AB |
| Director Name | Ms Andreea-Madalina Vasile |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 February 2019(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartopp Road Exmouth Devon EX8 1SB |
Location
| Registered Address | 293 Green Lanes Palmers Green London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Yilmaz Rifat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,937 |
| Cash | £3,195 |
| Current Liabilities | £2,372 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2019 | Application to strike the company off the register (1 page) |
| 15 April 2019 | Termination of appointment of Nicoleta Cristina Dinu as a director on 15 April 2019 (1 page) |
| 15 April 2019 | Termination of appointment of Andreea-Madalina Vasile as a director on 15 April 2019 (1 page) |
| 18 February 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 6 February 2019 | Appointment of Ms Andreea-Madalina Vasile as a director on 1 February 2019 (2 pages) |
| 6 February 2019 | Appointment of Ms Nicoleta Cristina Dinu as a director on 1 February 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 20 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 30 November 2017 | Cessation of Yilmaz Rifat as a person with significant control on 3 August 2017 (1 page) |
| 30 November 2017 | Termination of appointment of Yilmaz Rifat as a director on 3 August 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Notification of Munur Dervish as a person with significant control on 3 August 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Yilmaz Rifat as a director on 3 August 2017 (1 page) |
| 30 November 2017 | Notification of Munur Dervish as a person with significant control on 3 August 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Cessation of Yilmaz Rifat as a person with significant control on 3 August 2017 (1 page) |
| 2 August 2017 | Appointment of Mr Munur Dervish as a director on 1 August 2017 (2 pages) |
| 2 August 2017 | Appointment of Mr Munur Dervish as a director on 1 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 29 July 2016 | Termination of appointment of Erhan Erdinch Seydali as a director on 25 April 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Erhan Erdinch Seydali as a director on 25 April 2016 (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 April 2016 | Appointment of Mr Erhan Erdinch Seydali as a director on 4 April 2016 (2 pages) |
| 5 April 2016 | Appointment of Mr Erhan Erdinch Seydali as a director on 4 April 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 9 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 January 2014 | Appointment of Mr Yilmaz Rifat as a director (2 pages) |
| 8 January 2014 | Termination of appointment of Yilmaz Ozyigit as a director (1 page) |
| 8 January 2014 | Termination of appointment of Yilmaz Ozyigit as a director (1 page) |
| 8 January 2014 | Appointment of Mr Yilmaz Rifat as a director (2 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Incorporation
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| 12 July 2011 | Incorporation
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