Company NameBerzan Kebab Limited
Company StatusDissolved
Company Number08468196
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ayhan Kiseli
Date of BirthApril 1974 (Born 50 years ago)
NationalityTurkish
StatusClosed
Appointed06 December 2017(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (closed 16 October 2018)
RoleStore Manager
Country of ResidenceGermany
Correspondence Address89 Old Road
Clacton- On- Sea
CO15 1HN
Director NameUmit Yalcin
Date of BirthMarch 1985 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89a Old Road
Clacton- On- Sea
CO15 1HN
Director NameSaban Kiseli
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89a Old Road
Clacton- On- Sea
CO15 1HN

Contact

Telephone01255 425544
Telephone regionClacton-on-Sea

Location

Registered Address89 Old Road
Clacton- On- Sea
CO15 1HN
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Saban Kiseli
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,092
Current Liabilities£3,015

Accounts

Latest Accounts13 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End13 December

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
19 July 2018Application to strike the company off the register (3 pages)
13 June 2018Previous accounting period shortened from 30 April 2018 to 13 December 2017 (1 page)
13 June 2018Micro company accounts made up to 13 December 2017 (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017Cessation of Saban Kiseli as a person with significant control on 6 December 2017 (1 page)
6 December 2017Termination of appointment of Saban Kiseli as a director on 6 December 2017 (1 page)
6 December 2017Notification of Ayhan Kiseli as a person with significant control on 6 December 2017 (2 pages)
6 December 2017Notification of Ayhan Kiseli as a person with significant control on 6 December 2017 (2 pages)
6 December 2017Appointment of Mr Ayhan Kiseli as a director on 6 December 2017 (2 pages)
6 December 2017Cessation of Saban Kiseli as a person with significant control on 6 December 2017 (1 page)
6 December 2017Appointment of Mr Ayhan Kiseli as a director on 6 December 2017 (2 pages)
6 December 2017Termination of appointment of Saban Kiseli as a director on 6 December 2017 (1 page)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 July 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
6 July 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
24 November 2014Total exemption full accounts made up to 30 April 2014 (11 pages)
24 November 2014Total exemption full accounts made up to 30 April 2014 (11 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Termination of appointment of Umit Yalcin as a director (1 page)
11 December 2013Termination of appointment of Umit Yalcin as a director (1 page)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Termination of appointment of Umit Yalcin as a director (1 page)
11 December 2013Termination of appointment of Umit Yalcin as a director (1 page)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)