Company Name104 Turkish BBQ Limited
Company StatusDissolved
Company Number08307316
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 4 months ago)
Dissolution Date9 January 2019 (5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Cuneyt Ozcan
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Caernarvon
Ilford
Essex
IG5 0XE

Location

Registered AddressHunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Cuneyt Ozcan
100.00%
Ordinary

Financials

Year2014
Net Worth£70
Cash£2,568
Current Liabilities£3,550

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 January 2019Final Gazette dissolved following liquidation (1 page)
9 October 2018Return of final meeting in a creditors' voluntary winding up (10 pages)
11 September 2017Appointment of a voluntary liquidator (1 page)
11 September 2017Appointment of a voluntary liquidator (1 page)
11 September 2017Registered office address changed from 104 Tanners Lane Ilford IG6 1QE England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 September 2017 (2 pages)
11 September 2017Registered office address changed from 104 Tanners Lane Ilford IG6 1QE England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 September 2017 (2 pages)
11 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
11 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
11 September 2017Statement of affairs (8 pages)
11 September 2017Statement of affairs (8 pages)
3 January 2017Registered office address changed from 1st Floor Office 236 Graham Road London E8 1BP to 104 Tanners Lane Ilford IG6 1QE on 3 January 2017 (1 page)
3 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
3 January 2017Registered office address changed from 1st Floor Office 236 Graham Road London E8 1BP to 104 Tanners Lane Ilford IG6 1QE on 3 January 2017 (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(3 pages)
22 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(3 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)