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SAMSUN KEBAB HOUSE LTD

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

This company is commonly known as Samsun Kebab House Ltd. The company was founded 14 years ago and was given the registration number 07147855. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SAMSUN KEBAB HOUSE LTD
Company Number:07147855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 2010
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, High Street, Potters Bar, EN6 5BS

Director20 June 2017Active
177, Kennington Lane, London, United Kingdom, SE11 4EZ

Secretary05 February 2010Active
177, Kennington Lane, London, United Kingdom, SE11 4EZ

Director05 February 2010Active

People with Significant Control

Mr Muhammed Aslan
Notified on:20 June 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:177, Kennington Lane, London, United Kingdom, SE11 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adem Aslan
Notified on:01 July 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:177, Kennington Lane, London, United Kingdom, SE11 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-05-19Gazette

Gazette dissolved liquidation.

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2021-02-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-23Address

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

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2020-01-08Address

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

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2020-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-08Resolution

Resolution.

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2020-01-08Insolvency

Liquidation voluntary statement of affairs.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Appoint person director company with name date.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Termination secretary company with name termination date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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