| Company Name | Doner Kebab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388454 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Doner Kebab UK Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kamshad Abbas Zadeh |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 September 2013(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
| Director Name | Mr John Hamilton Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Franchise House 3a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG |
Location
| Registered Address | Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 78 at £1 | Farshad Abbaszadeh 78.00% Ordinary |
|---|---|
| 20 at £1 | Hko Restaurants Management Llc 20.00% Ordinary |
| 1 at £1 | Aliakbar Zomorrodian 1.00% Ordinary |
| 1 at £1 | Elaheh Zomorrodian 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2015 | Registered office address changed from Franchise House 3a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG to Portland House Bressenden Place London SW1E 5RS on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from Franchise House 3a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG to Portland House Bressenden Place London SW1E 5RS on 9 September 2015 (1 page) |
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 November 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 5 November 2014 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 19 June 2014 | Resolutions
|
| 13 June 2014 | Statement of capital following an allotment of shares on 31 May 2014
|
| 17 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (3 pages) |
| 17 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (3 pages) |
| 30 September 2013 | Company name changed doner kebab uk LIMITED\certificate issued on 30/09/13
|
| 27 September 2013 | Termination of appointment of John Hamilton Pratt as a director on 18 September 2013 (1 page) |
| 27 September 2013 | Appointment of Mr Kamshad Abbas Zadeh as a director on 17 September 2013 (2 pages) |
| 5 February 2013 | Incorporation
|