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HAVERFORDWEST KEBAB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haverfordwest Kebab Ltd. The company was founded 6 years ago and was given the registration number 10794319. The firm's registered office is in HAVERFORDWEST. You can find them at Unit 4, Snowdrop Lane, Haverfordwest, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAVERFORDWEST KEBAB LTD
Company Number:10794319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 4, Snowdrop Lane, Haverfordwest, Wales, SA61 1ET
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Snowdrop Lane, Haverfordwest, Wales, SA61 1ET

Director01 February 2018Active
Unit 4, Snowdrop Lane, Haverfordwest, United Kingdom, SA61 1ET

Director30 May 2017Active
Ashley House, Office 208, 235-239 High Road, London, United Kingdom, N22 8HF

Director10 June 2017Active

People with Significant Control

Mr Suleyman Atila
Notified on:01 February 2018
Status:Active
Date of birth:January 1981
Nationality:British
Address:59-60, The Market, London, N9 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sirvan Abak
Notified on:30 May 2017
Status:Active
Date of birth:April 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:Unit 4, Snowdrop Lane, Haverfordwest, United Kingdom, SA61 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

Change registered office address company with date old address new address.

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2019-04-06Dissolution

Dissolution voluntary strike off suspended.

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2019-03-19Gazette

Gazette notice voluntary.

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2019-03-07Dissolution

Dissolution application strike off company.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-06Officers

Change person director company with change date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-27Address

Change registered office address company with date old address new address.

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2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-02-10Persons with significant control

Notification of a person with significant control.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-08-06Officers

Termination director company with name termination date.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-06-15Officers

Appoint person director company with name date.

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