| Company Name | Stone Baked Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08952436 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Aydin Harsit |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 337 London Road Benfleet Essex SS7 1BL |
| Director Name | Mr Dunyamin Yuksel |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 April 2015(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gernons Basildon Essex SS16 5TL |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 Regent House Bath Avenue Wolverhampton WV1 4EG |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 June 2015 | Appointment of Mr Aydin Harsit as a director (2 pages) |
| 25 June 2015 | Appointment of Mr Aydin Harsit as a director (2 pages) |
| 25 June 2015 | Appointment of Mr Aydin Harsit as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Dunyamin Yuksel as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Stephen Jones as a director on 1 April 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Aydin Harsit as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Dunyamin Yuksel as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Appointment of Mr Dunyamin Yuksel as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Stephen Jones as a director on 1 April 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Aydin Harsit as a director on 1 April 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Stephen Jones as a director on 1 April 2015 (1 page) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|