| Company Name | DELI Nene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08616333 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ferhan Karaca |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226 High Street Bromley BR1 1PQ |
| Director Name | Sylwia Akpolat |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Cafe Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 High Street Bromley BR1 1PQ |
| Director Name | Katarzyna Lesinska-Ozdemir |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Cafe Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 High Street Bromley BR1 1PQ |
| Director Name | Mr Yunus Emre Ozdemir |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 High Street Bromley BR1 1PQ |
| Director Name | Mr Caglar Akpolat |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226 High Street Bromley BR1 1PQ |
Contact
| Website | delinene.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82897307 |
| Telephone region | London |
Location
| Registered Address | 226 High Street Bromley BR1 1PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Ferhan Karaca 60.00% Ordinary |
|---|---|
| 40 at £1 | Ozgen Balci 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,337 |
| Cash | £2,827 |
| Current Liabilities | £13,718 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 March 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 29 July 2015 | Termination of appointment of Caglar Akpolat as a director on 1 October 2014 (1 page) |
| 29 July 2015 | Appointment of Mr Ferhan Karaca as a director on 1 October 2014 (2 pages) |
| 29 July 2015 | Appointment of Mr Ferhan Karaca as a director on 1 October 2014 (2 pages) |
| 29 July 2015 | Termination of appointment of Caglar Akpolat as a director on 1 October 2014 (1 page) |
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 19 March 2014 | Termination of appointment of Katarzyna Lesinska-Ozdemir as a director (1 page) |
| 19 March 2014 | Termination of appointment of Sylwia Akpolat as a director (1 page) |
| 19 March 2014 | Termination of appointment of Yunus Ozdemir as a director (1 page) |
| 15 March 2014 | Director's details changed for Katarzyna Lesinska-Ozdemir on 15 March 2014 (2 pages) |
| 15 March 2014 | Director's details changed for Sylwia Akpolat on 15 March 2014 (2 pages) |
| 15 March 2014 | Registered office address changed from 1St Floor South 332-336 Holloway Road London N7 6NJ United Kingdom on 15 March 2014 (1 page) |
| 11 October 2013 | Appointment of Mr Yunus Emre Ozdemir as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Caglar Akpolat as a director (2 pages) |
| 19 July 2013 | Incorporation Statement of capital on 2013-07-19
|