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Home > England & Wales Companies > PINAR CATERING SERVICES LIMITED
Company Information for

PINAR CATERING SERVICES LIMITED

ASHLEY HOUSE, OFFICE 316, 235-239 HIGH ROAD, LONDON, N22 8HF,
Company Registration Number
05058755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinar Catering Services Ltd
PINAR CATERING SERVICES LIMITED was founded on 2004-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pinar Catering Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINAR CATERING SERVICES LIMITED
 
Legal Registered Office
ASHLEY HOUSE, OFFICE 316
235-239 HIGH ROAD
LONDON
N22 8HF
Other companies in N1
 
Filing Information
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 GB836014155  
Last Datalog update: 2020-07-05 12:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINAR CATERING SERVICES LIMITED
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Company Officers of PINAR CATERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HASAN KILIC
Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SENIZ AKSOY
Company Secretary 2004-02-27 2012-07-23
METIN AKSOY
Director 2004-02-27 2012-07-23
SENIZ AKSOY
Director 2004-02-27 2012-07-23
YUSUF DURAN
Director 2004-02-27 2012-07-23
SEVIL DURAN
Director 2004-02-27 2004-11-30
QA REGISTRARS LIMITED
Nominated Secretary 2004-02-27 2004-02-27
QA NOMINEES LIMITED
Nominated Director 2004-02-27 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN KILIC UGUR IREM LTD Director 2017-03-01 CURRENT 2016-07-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-25SOAS(A)Voluntary dissolution strike-off suspended
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-11AAMDAmended account full exemption
2020-03-06DS01Application to strike the company off the register
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-16CH01Director's details changed for Mr Hasan Kilic on 2018-04-01
2020-02-16PSC04Change of details for Mr Hasan Kilic as a person with significant control on 2018-04-01
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM Ashley House Office 208 235-239 High Road London N22 8HF United Kingdom
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 187 High Road Leyton London E15 2BY England
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050587550001
2018-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/18 FROM 245 Caledonian Road London N1 1ED
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Hasan Kilic on 2013-01-30
2013-01-07AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-08-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-25AP01DIRECTOR APPOINTED HASAN KILIC
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF DURAN
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SENIZ AKSOY
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR METIN AKSOY
2012-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SENIZ AKSOY
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0127/02/11 FULL LIST
2010-09-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-08AR0127/02/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF DURAN / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SENIZ AKSOY / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / METIN AKSOY / 01/10/2009
2009-04-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 543 GREEN LANES LONDON N13 4DR
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-27288bDIRECTOR RESIGNED
2005-08-26363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE
2004-10-1188(2)RAD 13/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to PINAR CATERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against PINAR CATERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINAR CATERING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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

Intangible Assets
Patents
We have not found any records of PINAR CATERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINAR CATERING SERVICES LIMITED
Trademarks
We have not found any records of PINAR CATERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINAR CATERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where PINAR CATERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PINAR CATERING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184182191Household 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPINAR CATERING SERVICES LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPINAR CATERING SERVICES LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINAR CATERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINAR CATERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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