| Company Name | Acton Charcoal Grill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08037378 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Erdal Dul |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 High Street Acton London W3 6NG |
| Director Name | Ahmed Al Abed |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 High Street Acton London W3 6NG |
Contact
| Website | www.acton-charcoal-grill.co.uk/ |
|---|---|
| Telephone | 020 88960098 |
| Telephone region | London |
Location
| Registered Address | 13 High Street Acton London W3 6NG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ahmed Al Abed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,664 |
| Cash | £2,698 |
| Current Liabilities | £34,862 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Application to strike the company off the register (1 page) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Ahmed Al Abed as a director (1 page) |
| 16 November 2013 | Appointment of Mr Erdal Dul as a director (2 pages) |
| 9 July 2013 | Director's details changed for Ahmed Abed on 1 May 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Ahmed Abed on 1 May 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Incorporation
|