Company NameCowboy Steak Ltd
Company StatusDissolved
Company Number12314239
CategoryPrivate Limited Company
Incorporation Date14 November 2019(4 years, 5 months ago)
Dissolution Date13 September 2022 (1 year, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Jora Jorayev
Date of BirthDecember 1993 (Born 30 years ago)
NationalityTurkmen
StatusClosed
Appointed06 May 2021(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 13 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Station Road Winchmore Hill Station Road
London
N21 3RB
Director NameMr Serdar Jorayev
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityHungarian
StatusResigned
Appointed14 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Station Road
London
N21 3RB
Director NameMr Vedat Aktuglu
Date of BirthOctober 1966 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed23 December 2019(1 month, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Station Road
London
N21 3RB
Director NameMr Ozgour Felek
Date of BirthAugust 1966 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed30 January 2020(2 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 23 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Station Road Winchmore Hill Station Road
London
N21 3RB
Director NameJora Jorayev
Date of BirthDecember 1993 (Born 30 years ago)
NationalityTurkish
StatusResigned
Appointed23 February 2021(1 year, 3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 15 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Station Road Winchmore Hill Station Road
London
N21 3RB
Director NameMr Ozgur Felek
Date of BirthAugust 1966 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed15 March 2021(1 year, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Station Road
London
N21 3RB

Location

Registered Address10 Station Road Winchmore Hill
Station Road
London
N21 3RB
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Accounts

Latest Accounts15 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End15 June

Filing History

23 February 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
23 February 2021Termination of appointment of Ozgour Felek as a director on 23 February 2021 (1 page)
23 February 2021Appointment of Jora Jorayev as a director on 23 February 2021 (2 pages)
23 February 2021Notification of Jora Jorayev as a person with significant control on 23 February 2021 (2 pages)
23 February 2021Cessation of Ozgour Felek as a person with significant control on 23 February 2021 (1 page)
28 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
11 November 2020Cessation of Vedat Aktuglu as a person with significant control on 11 November 2020 (1 page)
21 October 2020Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 10 Station Road Winchmore Hill Station Road London N21 3RB on 21 October 2020 (1 page)
30 January 2020Notification of Ozgour Felek as a person with significant control on 30 January 2020 (2 pages)
30 January 2020Appointment of Mr Ozgour Felek as a director on 30 January 2020 (2 pages)
30 January 2020Termination of appointment of Vedat Aktuglu as a director on 30 January 2020 (1 page)
24 December 2019Appointment of Mr Vedat Aktuglu as a director on 23 December 2019 (2 pages)
24 December 2019Confirmation statement made on 24 December 2019 with updates (4 pages)
24 December 2019Termination of appointment of Serdar Jorayev as a director on 23 December 2019 (1 page)
24 December 2019Notification of Vedat Aktuglu as a person with significant control on 23 December 2019 (2 pages)
24 December 2019Cessation of Serdar Jorayev as a person with significant control on 23 December 2019 (1 page)
14 November 2019Incorporation
Statement of capital on 2019-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)