| Company Name | Delicate Sandwiches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745457 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mustafa Yucel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 294 Wightman Road London N8 0LT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Huseyin Yucel |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 The Cut London SE1 8LW |
Contact
| Telephone | 020 79221379 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 294 Wightman Road London N8 0LT |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Mustafa Yucel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360 |
| Cash | £2,553 |
| Current Liabilities | £7,535 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 8 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 7 September 2016 | Registered office address changed from 82 the Cut London SE1 8LW to 294 Wightman Road London N8 0LT on 7 September 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 August 2014 | Termination of appointment of Huseyin Yucel as a director on 16 May 2014 (1 page) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 October 2012 | Appointment of Mr Mustafa Yucel as a director (2 pages) |
| 5 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Director's details changed for Mr Huseyin Yucel on 20 September 2011 (3 pages) |
| 24 August 2011 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Appointment of Mr Huseyin Yucel as a director (2 pages) |
| 23 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 August 2011 | Incorporation
|
| 18 August 2011 | Incorporation
|