Active - Proposal to Strike off
Company Information for PINAR CATERING SERVICES LIMITED
ASHLEY HOUSE, OFFICE 316, 235-239 HIGH ROAD, LONDON, N22 8HF,
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Company Registration Number
05058755
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PINAR CATERING SERVICES LIMITED | |
Legal Registered Office | |
ASHLEY HOUSE, OFFICE 316 235-239 HIGH ROAD LONDON N22 8HF Other companies in N1 | |
Company Number | 05058755 | |
---|---|---|
Company ID Number | 05058755 | |
Date formed | 2004-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 12:40:25 |
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Officer | Role | Date Appointed |
---|---|---|
HASAN KILIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SENIZ AKSOY |
Company Secretary | ||
METIN AKSOY |
Director | ||
SENIZ AKSOY |
Director | ||
YUSUF DURAN |
Director | ||
SEVIL DURAN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UGUR IREM LTD | Director | 2017-03-01 | CURRENT | 2016-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AAMD | Amended account full exemption | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Hasan Kilic on 2018-04-01 | |
PSC04 | Change of details for Mr Hasan Kilic as a person with significant control on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Ashley House Office 208 235-239 High Road London N22 8HF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 187 High Road Leyton London E15 2BY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050587550001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/18 FROM 245 Caledonian Road London N1 1ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hasan Kilic on 2013-01-30 | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HASAN KILIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUF DURAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENIZ AKSOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METIN AKSOY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SENIZ AKSOY | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF DURAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SENIZ AKSOY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / METIN AKSOY / 01/10/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 543 GREEN LANES LONDON N13 4DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE | |
88(2)R | AD 13/09/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINAR CATERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PINAR CATERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84182191 | Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PINAR CATERING SERVICES LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PINAR CATERING SERVICES LIMITED | Event Date | 2009-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |