| Company Name | Kexton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08811380 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Cengiz Ilhan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Goswell Road London EC1M 7AA |
| Director Name | Mr Adem Kunt |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Goswell Road London EC1M 7AA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 22 Goswell Road London EC1M 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Adem Kunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Cengiz Ilhan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,757 |
| Cash | £6,255 |
| Current Liabilities | £14,012 |
Accounts
| Latest Accounts | 4 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 November |
Filing History
| 5 May 2017 | Micro company accounts made up to 4 November 2016 (3 pages) |
|---|---|
| 26 April 2017 | Previous accounting period shortened from 31 December 2016 to 4 November 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 22 January 2014 | Statement of capital following an allotment of shares on 11 December 2013
|
| 22 January 2014 | Appointment of Adem Kunt as a director (3 pages) |
| 22 January 2014 | Appointment of Cengiz Ilhan as a director (3 pages) |
| 10 January 2014 | Termination of appointment of Barbara Kahan as a director (4 pages) |
| 8 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014 (1 page) |
| 11 December 2013 | Incorporation (36 pages) |