Company NameTelbay Limited
Company StatusDissolved
Company Number08517014
CategoryPrivate Limited Company
Incorporation Date7 May 2013(10 years, 10 months ago)
Dissolution Date29 October 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Kamil Mustafa Kebabcioglu
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2013(2 days after company formation)
Appointment Duration3 years, 5 months (closed 29 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address691a High Road
Seven Kings
Ilford
Essex
IG3 8RH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address601 High Road Leytonstone
London
E11 4PA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 October 2016Final Gazette dissolved following liquidation (1 page)
29 October 2016Final Gazette dissolved following liquidation (1 page)
29 July 2016Return of final meeting in a creditors' voluntary winding up (8 pages)
29 July 2016Return of final meeting in a creditors' voluntary winding up (8 pages)
18 June 2015Registered office address changed from 691a High Road Seven Kings Ilford Essex IG3 8RH United Kingdom to 601 High Road Leytonstone London E11 4PA on 18 June 2015 (3 pages)
18 June 2015Registered office address changed from 691a High Road Seven Kings Ilford Essex IG3 8RH United Kingdom to 601 High Road Leytonstone London E11 4PA on 18 June 2015 (3 pages)
3 June 2015Appointment of a voluntary liquidator (1 page)
3 June 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
(1 page)
3 June 2015Statement of affairs with form 4.19 (5 pages)
3 June 2015Statement of affairs with form 4.19 (5 pages)
3 June 2015Appointment of a voluntary liquidator (1 page)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(14 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(14 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(14 pages)
24 May 2013Appointment of Kamil Mustafa Kebabcioglu as a director (3 pages)
24 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 100
(4 pages)
24 May 2013Appointment of Kamil Mustafa Kebabcioglu as a director (3 pages)
24 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 100
(4 pages)
17 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
9 May 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2013 (1 page)
7 May 2013Incorporation (36 pages)
7 May 2013Incorporation (36 pages)