Company NameBerkan Cafe Limited
Company StatusDissolved
Company Number08042990
CategoryPrivate Limited Company
Incorporation Date24 April 2012(12 years ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Mehmet Kiral
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address139 High Street
Waltham Cross
Herts
EN8 7AP
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered Address139 High Street
Waltham Cross
Herts
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mehmet Kiral
100.00%
Ordinary

Financials

Year2014
Net Worth£306
Cash£465
Current Liabilities£5,048

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
3 April 2014Amended accounts made up to 30 April 2013 (4 pages)
3 April 2014Amended accounts made up to 30 April 2013 (4 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
27 April 2012Appointment of Mr Mehmet Kiral as a director (2 pages)
27 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100
(3 pages)
27 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100
(3 pages)
27 April 2012Appointment of Mr Mehmet Kiral as a director (2 pages)
27 April 2012Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 27 April 2012 (1 page)
27 April 2012Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 27 April 2012 (1 page)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
24 April 2012Termination of appointment of John Carter as a director (1 page)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
24 April 2012Termination of appointment of John Carter as a director (1 page)