| Company Name | Broadway Grill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06281463 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Yucel Sarak |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Woodleigh Avenue Leigh On Sea Essex SS9 4JA |
| Director Name | Mr Ismail Sahin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Oakley Avenue Rayleigh Essex SS6 9TE |
| Secretary Name | Mr Ismail Sahin |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Oakley Avenue Rayleigh Essex SS6 9TE |
Contact
| Website | fastfoodguide.co.uk |
|---|
Location
| Registered Address | 108 Broadway Leigh On Sea Essex SS9 1AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Ismail Sahin 50.00% Ordinary |
|---|---|
| 1 at £1 | Yucel Sarak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,613 |
| Cash | £987 |
| Current Liabilities | £66,887 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 August 2014 | Termination of appointment of Ismail Sahin as a secretary on 18 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Ismail Sahin as a director on 18 July 2014 (1 page) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Mr Ismail Sahin on 15 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Yucel Sarak on 15 June 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 August 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 July 2008 | Director and secretary's change of particulars / ismail sahin / 01/05/2008 (2 pages) |
| 11 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 27 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 27 July 2007 | Resolutions
|
| 15 June 2007 | Incorporation (11 pages) |