Colchester
CO1 1RB
Director Name | Baris Kaynek |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(1 day after company formation) |
Appointment Duration | 8 months (resigned 30 April 2009) |
Role | Chef |
Correspondence Address | 116 Sheepen Place Colchester Essex CO3 3LT |
Director Name | Mr Benhur Hur Sat |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 110 Sheepen Place Colchester Essex CO3 3LT |
Director Name | Mr Claudiu Razvan Gubernu |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 June 2013(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 North Station Road Colchester CO1 1RB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 36 North Station Road Colchester CO1 1RB |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
1 at £1 | Benhur Sat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,724 |
Cash | £946 |
Current Liabilities | £2,111 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 October 2014 (1 page) |
23 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 October 2014 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 December 2013 | Termination of appointment of Claudiu Gubernu as a director (1 page) |
18 December 2013 | Appointment of Mr Benhur Sat as a director (2 pages) |
18 December 2013 | Appointment of Mr Benhur Sat as a director (2 pages) |
18 December 2013 | Termination of appointment of Claudiu Gubernu as a director (1 page) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
10 July 2013 | Appointment of Mr Claudiu Razvan Gubernu as a director (2 pages) |
10 July 2013 | Appointment of Mr Claudiu Razvan Gubernu as a director (2 pages) |
10 July 2013 | Termination of appointment of Ben Sat as a director (1 page) |
10 July 2013 | Termination of appointment of Ben Sat as a director (1 page) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Director's details changed for Ben Hur Sat on 1 August 2011 (2 pages) |
10 October 2011 | Director's details changed for Ben Hur Sat on 1 August 2011 (2 pages) |
10 October 2011 | Director's details changed for Ben Hur Sat on 1 August 2011 (2 pages) |
10 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
7 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (14 pages) |
7 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (14 pages) |
4 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
4 May 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages) |
4 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
4 May 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
26 May 2009 | Director appointed ben hur sat (2 pages) |
26 May 2009 | Director appointed ben hur sat (2 pages) |
19 May 2009 | Appointment terminated director baris kaynek (1 page) |
19 May 2009 | Appointment terminated director baris kaynek (1 page) |
2 September 2008 | Director appointed baris kaynek (2 pages) |
2 September 2008 | Director appointed baris kaynek (2 pages) |
28 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
28 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
28 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
28 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
26 August 2008 | Incorporation (16 pages) |
26 August 2008 | Incorporation (16 pages) |