Company NameCyprus Meze Bar Catering Limited
Company StatusDissolved
Company Number08388338
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 1 month ago)
Dissolution Date6 April 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Kemal Altunc
Date of BirthJune 1969 (Born 54 years ago)
NationalityCypriot
StatusClosed
Appointed30 November 2014(1 year, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 06 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address524-526 Leabridge Road
London
E10 7DT
Director NameMr Akif Ahmet
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address524-526 Lea Bridge Road
London
E10 7DT
Director NameEnver Ibrahim
Date of BirthMay 1973 (Born 50 years ago)
NationalityCypriot
StatusResigned
Appointed12 December 2013(10 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address524-526 Lea Bridge Road
London
E10 7DT
Director NameMrs Neslihan Altunc
Date of BirthOctober 1976 (Born 47 years ago)
NationalityTurkish
StatusResigned
Appointed05 February 2014(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address524-526 Lea Bridge Road
London
E10 7DT
Director NameMrs Neslihan Altunc
Date of BirthOctober 1976 (Born 47 years ago)
NationalityTurkish
StatusResigned
Appointed05 February 2014(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address524-526 Lea Bridge Road
London
E10 7DT
Director NameMrs Neslihan Altunc
Date of BirthOctober 1980 (Born 43 years ago)
NationalityTurkish
StatusResigned
Appointed22 May 2014(1 year, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 November 2014)
RoleManaging Director
Country of ResidenceTurkey
Correspondence Address11 South Eastern Avenue
London
N9 9NR

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Next Accounts Due30 November 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

6 April 2017Final Gazette dissolved following liquidation (1 page)
6 January 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
26 October 2016Liquidators' statement of receipts and payments to 13 August 2016 (6 pages)
25 August 2015Statement of affairs with form 4.19 (6 pages)
25 August 2015Appointment of a voluntary liquidator (1 page)
25 August 2015Registered office address changed from 524-526 Lea Bridge Road London E10 7DT to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 August 2015 (2 pages)
19 January 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 December 2014Appointment of Mr Kemal Altunc as a director on 30 November 2014 (2 pages)
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(2 pages)
22 December 2014Termination of appointment of Neslihan Altunc as a director on 30 November 2014 (1 page)
22 May 2014Appointment of Mrs Neslihan Altunc as a director (2 pages)
22 May 2014Termination of appointment of Neslihan Altunc as a director (1 page)
22 May 2014Termination of appointment of Neslihan Altunc as a director (1 page)
11 February 2014Appointment of Mrs Neslihan Altunc as a director (2 pages)
10 February 2014Appointment of Mrs Neslihan Altunc as a director (2 pages)
10 February 2014Termination of appointment of Enver Ibrahim as a director (1 page)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
20 December 2013Appointment of Enver Ibrahim as a director (3 pages)
20 December 2013Termination of appointment of Akif Ahmet as a director (2 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)