| Company Name | MERT Epping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05762192 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Binali Keklik |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2006(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 November 2015) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Barclay Road Edmonton London N18 1EG |
| Secretary Name | Mrs Sonay Keklik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2006(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 November 2015) |
| Role | Secretary |
| Correspondence Address | 35 Barclay Road Edmonton London N18 1EG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 112 High Street Epping Essex CM16 4AF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 2 at £1 | Binali Keklik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,321 |
| Cash | £1,937 |
| Current Liabilities | £6,629 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Secretary's details changed for Sonay Keklik on 1 January 2013 (1 page) |
| 2 May 2013 | Secretary's details changed for Sonay Keklik on 1 January 2013 (1 page) |
| 2 May 2013 | Director's details changed for Binali Keklik on 1 January 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Director's details changed for Binali Keklik on 1 January 2013 (2 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (14 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (15 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (12 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 June 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 19 February 2009 | Return made up to 30/03/08; full list of members (6 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 July 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 310 high road london N22 8JR (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 30 March 2006 | Incorporation (16 pages) |