ADDLESTONE CHARCOAL GRILL LIMITED

ADDLESTONE CHARCOAL GRILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADDLESTONE CHARCOAL GRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDLESTONE CHARCOAL GRILL LIMITED?

    • (5530) /

    Where is ADDLESTONE CHARCOAL GRILL LIMITED located?

    Registered Office Address
    C/O Hurshens Ltd
    14 Theobald Street
    WD6 4SE Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDLESTONE CHARCOAL GRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for ADDLESTONE CHARCOAL GRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    Total exemption full accounts made up to Nov 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2001

    7 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ADDLESTONE CHARCOAL GRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUSTAFA, Halil
    3 Avenue Road
    Southgate
    N14 4BU London
    Secretary
    3 Avenue Road
    Southgate
    N14 4BU London
    British44046430001
    APAYDIN, Nusret
    25 Alderson Place
    UB2 4UH Southall
    Middlesex
    Director
    25 Alderson Place
    UB2 4UH Southall
    Middlesex
    EnglandBritishManager112719670001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    KOCAGOZ, Mevlit
    15 Bevan House
    Pipon Way
    WD6 2HT Borehamwood
    Hertfordshire
    Director
    15 Bevan House
    Pipon Way
    WD6 2HT Borehamwood
    Hertfordshire
    TurkishManager103292850001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0