| Company Name | EFES Kebab House Limited |
|---|---|
| Director | Ergin Akkus |
| Company Status | Active |
| Company Number | 07918785 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ergin Akkus |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Restaurant Chef |
| Country of Residence | England |
| Correspondence Address | 56 Maple Street London W1T 6HW |
| Director Name | Mr Ibrahim Uzun |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Halstead Gardens Winchmore Hill London N21 3DX |
| Director Name | Mr Kazim Akkus |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(1 year, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 December 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 56 Maple Street London W1T 6HW |
| Director Name | EFES Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Correspondence Address | 5-15 Cromer Street 1st Floor London WC1H 8LS |
Location
| Registered Address | 56 Maple Street London W1T 6HW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Efes Two LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Termination of appointment of Kazim Akkus as a director on 1 December 2023 (1 page) |
| 17 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 30 October 2022 | Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with updates (3 pages) |
| 1 November 2021 | Appointment of Mr Ergin Akkus as a director on 1 October 2021 (2 pages) |
| 31 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 31 October 2021 | Registered office address changed from 45 Belsize Lane London NW3 5AU England to 56 Maple Street London W1T 6HW on 31 October 2021 (1 page) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
| 2 March 2021 | Change of details for Efes Two Ltd as a person with significant control on 28 February 2021 (2 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 26 January 2018 | Registered office address changed from 291 Green Lanes London N13 4XS England to 45 Belsize Lane London NW3 5AU on 26 January 2018 (1 page) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Registered office address changed from C/O Hurkan Sayman & Co 5 - 15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from C/O Hurkan Sayman & Co 5 - 15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 August 2016 (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Termination of appointment of Efes Two Ltd as a director (1 page) |
| 9 May 2014 | Termination of appointment of Efes Two Ltd as a director (1 page) |
| 16 December 2013 | Appointment of Mr Kazim Akkus as a director (2 pages) |
| 16 December 2013 | Appointment of Mr Kazim Akkus as a director (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Termination of appointment of Ibrahim Uzun as a director (1 page) |
| 27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Appointment of Efes Two Ltd as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Ibrahim Uzun as a director (1 page) |
| 27 March 2012 | Appointment of Efes Two Ltd as a director (2 pages) |
| 27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Incorporation
|
| 23 January 2012 | Incorporation
|