| Company Name | M&J Catering Ltd |
|---|---|
| Director | Okkes Gilgil |
| Company Status | Liquidation |
| Company Number | 08298632 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 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 Okkes Gilgil |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 26 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mrs Neelam Yagnik |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Caledonian Road London N1 1ED |
| Director Name | Mr Mehmet Talat |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Caledonian Road London N1 1ED |
| Director Name | Mr Mehmet Recber |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Dock Road Tilbury Essex RM18 7BJ |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mehmet Recber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 8 June 2017 | Termination of appointment of Mehmet Recber as a director on 26 May 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Okkes Gilgil as a director on 26 May 2017 (2 pages) |
| 21 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 14 July 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (10 pages) |
| 19 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 21 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 20 October 2014 | Registered office address changed from 245 Caledonian Road London N1 1ED to Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Mehmet Talat as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Appointment of Mr Mehmet Recber as a director on 20 October 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2013 | Termination of appointment of Neelam Yagnik as a director (1 page) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Director's details changed for Neelam Yagnik on 19 November 2012 (2 pages) |