Company NameBuyuk Baba Ltd
Company StatusDissolved
Company Number07797814
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 7 months ago)
Dissolution Date5 June 2018 (5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Raife Keskin
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2016(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address333-335 Forest Road
London
E17 5JR
Director NameMiss Sultan Keskin
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Palatine Road
Stoke Newington
London
N16 8SY
Director NameMiss Sultan Keskin
NationalityBritish
StatusResigned
Appointed14 March 2012(5 months, 1 week after company formation)
Appointment Duration3 years (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address333-335 Forest Road
London
E17 5JR
Director NameMr Ali Keskin
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address333-335 Forest Road
London
E17 5JR

Location

Registered Address333-335 Forest Road
London
E17 5JR
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London

Shareholders

100 at £1Sultan Keskin
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,985
Cash£3,821
Current Liabilities£67,499

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2018Voluntary strike-off action has been suspended (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Application to strike the company off the register (3 pages)
9 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 November 2016Termination of appointment of Ali Keskin as a director on 24 November 2016 (1 page)
28 November 2016Termination of appointment of Ali Keskin as a director on 24 November 2016 (1 page)
24 November 2016Appointment of Mrs Raife Keskin as a director on 24 November 2016 (2 pages)
24 November 2016Appointment of Mrs Raife Keskin as a director on 24 November 2016 (2 pages)
15 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Sultan Keskin as a director on 1 April 2015 (1 page)
8 April 2015Appointment of Mr Ali Keskin as a director on 1 April 2015 (2 pages)
8 April 2015Appointment of Mr Ali Keskin as a director on 1 April 2015 (2 pages)
8 April 2015Appointment of Mr Ali Keskin as a director on 1 April 2015 (2 pages)
13 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 April 2014Registered office address changed from 190 Billet Road London E17 5DX on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 190 Billet Road London E17 5DX on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 190 Billet Road London E17 5DX on 2 April 2014 (1 page)
11 February 2014Compulsory strike-off action has been discontinued (1 page)
11 February 2014Compulsory strike-off action has been discontinued (1 page)
10 February 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
(3 pages)
23 March 2012Appointment of Miss Sultan Keskin as a director (2 pages)
23 March 2012Appointment of Miss Sultan Keskin as a director (2 pages)
20 March 2012Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom on 20 March 2012 (2 pages)
20 March 2012Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom on 20 March 2012 (2 pages)
1 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 49,900
(4 pages)
1 December 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 49,900
(4 pages)
5 October 2011Incorporation (34 pages)
5 October 2011Incorporation (34 pages)