OLD MILLWALL FIRE STATION LTD

OLD MILLWALL FIRE STATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLD MILLWALL FIRE STATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06490277
    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 OLD MILLWALL FIRE STATION LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OLD MILLWALL FIRE STATION LTD located?

    Registered Office Address
    Unit 5 25-27 The Burroughs
    NW4 4AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD MILLWALL FIRE STATION LTD?

    Previous Company Names
    Company NameFromUntil
    DOCKLAND CATERERS LIMITEDJan 31, 2008Jan 31, 2008

    What are the latest accounts for OLD MILLWALL FIRE STATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OLD MILLWALL FIRE STATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Selahattin-Utku Unlu as a person with significant control on Aug 21, 2017

    2 pagesPSC04

    Confirmation statement made on May 02, 2017 with updates

    4 pagesCS01

    Notification of Selahattin-Utku Unlu as a person with significant control on May 01, 2017

    2 pagesPSC01

    Registered office address changed from 245 Caledonian Road Islington London N1 1ED to Unit 5 25-27 the Burroughs London NW4 4AR on Aug 15, 2017

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Selahattin-Utku Unlu as a director on May 02, 2016

    2 pagesAP01

    Termination of appointment of Tulin Yilmaz as a director on May 02, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of OLD MILLWALL FIRE STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNLU, Selahattin-Utku
    Worthing Close
    E15 3JQ London
    21
    England
    Director
    Worthing Close
    E15 3JQ London
    21
    England
    United KingdomTurkishBusinessman208588200001
    GOKCEOGLU, Ahmet
    27 Grangeway Gardens
    Ilford
    IG7 5HN London
    Secretary
    27 Grangeway Gardens
    Ilford
    IG7 5HN London
    British93697640001
    GOKCEOGLU, Ahmet
    27 Grangeway Gardens
    Ilford
    IG7 5HN London
    Director
    27 Grangeway Gardens
    Ilford
    IG7 5HN London
    United KingdomBritishBusinessman93697640001
    GOKCEOGLU, Tijen
    27 Grangeway Gardens
    IG4 5HN Ilford
    Director
    27 Grangeway Gardens
    IG4 5HN Ilford
    United KingdomBritishCaterer127453910001
    ORUC, Ali
    Caledonian Road
    N1 1ED London
    245
    England
    Director
    Caledonian Road
    N1 1ED London
    245
    England
    United KingdomTurkishBusinessman175926960001
    YILMAZ, Tulin
    Roding Lane South
    IG4 5PD Ilford
    78
    Essex
    England
    Director
    Roding Lane South
    IG4 5PD Ilford
    78
    Essex
    England
    EnglandBritishBusinessman181594420001

    Who are the persons with significant control of OLD MILLWALL FIRE STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Selahattin-Utku Unlu
    Worthing Close
    E15 3JQ London
    21
    England
    May 01, 2017
    Worthing Close
    E15 3JQ London
    21
    England
    No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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