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SHISHA BAR LIMITED

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

This company is commonly known as Shisha Bar Limited. The company was founded 6 years ago and was given the registration number 11265492. The firm's registered office is in LONDON. You can find them at Studio 6, 6 Hornsey Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SHISHA BAR LIMITED
Company Number:11265492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 6, 6 Hornsey Street, London, England, N7 8GR

Director04 February 2019Active
Unit 003, Parma House, Clarendon Road, London, United Kingdom, N22 6UL

Director20 March 2018Active

People with Significant Control

Mrs Lutfiye Geyik
Notified on:01 March 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:31, Weigall Road, London, England, SE12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bertan Ay
Notified on:04 February 2019
Status:Active
Date of birth:June 1994
Nationality:Dutch
Country of residence:England
Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zulfu Yildirim
Notified on:20 March 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 003, Parma House, Clarendon Road, London, United Kingdom, N22 6UL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Change account reference date company previous extended.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-04Address

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

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-03-20Incorporation

Incorporation company.

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