SEFA KEBAB LIMITED


Registered number: 04334581
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Name: SEFA KEBAB LIMITED
SEFA KEBAB LTD
Address: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date: 2001-12-05

Company status: Dissolved


Company Documents

date name form type
2016-06-10 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-09-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-07 DIRECTOR APPOINTED MR ENYU YOTOV AP01
2015-06-29 DIRECTOR APPOINTED MR MEMIK GOKTEKE AP01
2015-01-07 APPOINTMENT TERMINATED, DIRECTOR TEYFIK GOKTEKE TM01
2015-01-07 07/01/15 FULL LIST AR01
2015-06-29 DIRECTOR APPOINTED HILMI GOKTEKE AP01
2015-06-11 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM333 NEW CROSS ROADNEW CROSSLONDONSE14 6AT AD01
2015-01-12 APPOINTMENT TERMINATED, SECRETARY MEMIK GOKTEKE TM02
2014-11-07 01/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-11 01/10/13 FULL LIST AR01
2013-02-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-12 01/10/12 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-16 SECRETARY'S CHANGE OF PARTICULARS / MEMIK GOKTEKE / 01/01/2011 CH03
2011-11-16 01/10/11 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-11 01/10/10 FULL LIST AR01
2009-10-16 DIRECTOR APPOINTED MR TEYFIK GOKTEKE AP01
2009-10-19 01/10/09 FULL LIST AR01
2009-10-16 APPOINTMENT TERMINATED, DIRECTOR HILMI GOKTEKE TM01
2009-02-19 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-14 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-01-07 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-11 COMPANY NAME CHANGEDG SARAY LIMITEDCERTIFICATE ISSUED ON 11/08/06 CERTNM
2006-02-27 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-30 DIRECTOR RESIGNED 288b
2004-03-30 NEW DIRECTOR APPOINTED 288a
2004-03-30 SECRETARY RESIGNED 288b
2004-12-13 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-30 NEW SECRETARY APPOINTED 288a
2004-03-30 AD 01/02/04-29/03/04£ SI 999@1=999£ IC 1/1000 88(2)R
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-10 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2003-12-17 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2002-06-29 DIRECTOR RESIGNED 288b
2002-08-06 DIRECTOR RESIGNED 288b
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-06-29 NEW DIRECTOR APPOINTED 288a
2001-12-19 NEW DIRECTOR APPOINTED 288a
2001-12-19 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2001-12-19 NEW SECRETARY APPOINTED 288a
2001-12-11 DIRECTOR RESIGNED 288b
2001-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-11 SECRETARY RESIGNED 288b

Last update: 2020-01-20 14:34:53