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MILL KEBABS LIMITED

MILL KEBABS LIMITED

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

    • Overview

    Company NameMILL KEBABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07122117
    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 MILL KEBABS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MILL KEBABS LIMITED located?

    Registered Office Address
    2b Bittacy Hill
    Mill Hill East
    NW7 1LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL KEBABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MILL KEBABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    		SH01

    Director's details changed for Mr Engin Ozcan on Oct 05, 2012

    		2 pagesCH01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Engin Ozcan as a director

    		2 pagesAP01

    Termination of appointment of Mehmet Bikim as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Jan 11, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Mehmet Emin Bikim as a director

    		2 pagesAP01

    Registered office address changed from * 32 Willoughby Road Hornsey London N8 0JG United Kingdom* on Jul 26, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of MILL KEBABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZCAN, Engin
    Lullington Garth
    WD6 2HF Boreham Wood
    60
    Hertfordshire
    United Kingdom
    		Director
    Lullington Garth
    WD6 2HF Boreham Wood
    60
    Hertfordshire
    United Kingdom
    		United KingdomTurkish170877490002
    BIKIM, Mehmet Emin
    Bittacy Hill
    Mill Hill East
    NW7 1LB London
    2b
    United Kingdom
    		Director
    Bittacy Hill
    Mill Hill East
    NW7 1LB London
    2b
    United Kingdom
    		United KingdomBritish152939780001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL KEBABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ozcan Engin
    Lullington Garth
    WD6 2HF Borehamwood
    60
    United Kingdom
    		Apr 06, 2016
    Lullington Garth
    WD6 2HF Borehamwood
    60
    United Kingdom
    		No
    Nationality: Turkish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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