| Company Name | Cetgul Ltd |
|---|---|
| Director | Bilal Nadir Gul |
| Company Status | Active |
| Company Number | 12142494 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Bilal Nadir Gul |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 263 - 265 Hackney Road London E2 8NA |
| Director Name | Mr Kemal Cetinay |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 263 - 265 Hackney Road London E2 8NA |
| Director Name | Mr Niyazi Kemal Cetinay |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
Location
| Registered Address | C/O 263 - 265 Hackney Road London E2 8NA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2022 | Cessation of Kemcet Holdings Limited as a person with significant control on 25 November 2022 (1 page) |
| 28 November 2022 | Termination of appointment of Kemal Cetinay as a director on 25 November 2022 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 June 2022 | Registered office address changed from C/O 151 Hoxton Street London N1 6PJ England to C/O 263 - 265 Hackney Road London E2 8NA on 6 June 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 22 July 2021 | Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU United Kingdom to C/O 151 Hoxton Street London N1 6PJ on 22 July 2021 (1 page) |
| 12 July 2021 | Termination of appointment of Niyazi Kemal Cetinay as a director on 29 June 2021 (1 page) |
| 6 May 2021 | Appointment of Mr Niyazi Cetinay as a director on 22 April 2021 (2 pages) |
| 29 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 16 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 9 November 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
|