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Company Information for

MAKARNA LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC489592
Private Limited Company
Liquidation

Company Overview

About Makarna Ltd
MAKARNA LIMITED was founded on 2014-10-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Makarna Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAKARNA LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC489592
Company ID Number SC489592
Date formed 2014-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
VAT Number /Sales tax ID GB198727935  
Last Datalog update: 2018-09-06 21:35:23
Primary Source:Companies House
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Companies with same name MAKARNA LIMITED
The following companies were found which have the same name as MAKARNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKARNA EXIM PRIVATE LIMITED 3/38 RAZMAH BLDGNEAR CITY LIGHT CINEMA LADY JAMSHEDJI ROAD MAHIM MUMBAI Maharashtra 400016 ACTIVE Company formed on the 1997-03-26

Company Officers of MAKARNA LIMITED

Current Directors
Officer Role Date Appointed
BURAK SOYUSINMEZ
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SOYUSINMEZ
Director 2014-10-23 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURAK SOYUSINMEZ SANNINO LTD Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
BURAK SOYUSINMEZ MINMORE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
BURAK SOYUSINMEZ TUVADA LIMITED Director 2017-03-03 CURRENT 2017-03-03 Liquidation
BURAK SOYUSINMEZ BOSS GREEN LIMITED Director 2016-04-04 CURRENT 2014-02-05 Liquidation
BURAK SOYUSINMEZ CHAMPAGNE ON ICE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-05-29

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
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ
2018-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-26GAZ1FIRST GAZETTE
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-29DISS40DISS40 (DISS40(SOAD))
2016-10-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0104/04/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR BURAK SOYUSINMEZ
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA SOYUSINMEZ
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE SOYUSINMEZ / 05/06/2015
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 192 PITT STREET PITT STREET GLASGOW G2 4DY SCOTLAND
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MAKARNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-31
Meetings o2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against MAKARNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKARNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MAKARNA LIMITED

Intangible Assets
Patents
We have not found any records of MAKARNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKARNA LIMITED
Trademarks
We have not found any records of MAKARNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKARNA 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 (56101 - Licensed restaurants) as MAKARNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKARNA 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAKARNA LIMITEDEvent Date2018-07-25
25 July 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution, resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 July 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Burak Soyusinmez :
 
Initiating party Event TypeMeetings o
Defending partyMAKARNA LIMITEDEvent Date2018-07-13
MAKARNA LIMITED Company Number: SC489592 Registered office: Javid House, 115 Bath Street, Glasgow, G2 2SZ Principal trading address: Trading Address: Alla Turca, 192 Pitt Street, Glasgow, G2 4DY Notic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKARNA 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 MAKARNA 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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