KOSKENLI & SON LIMITED

KOSKENLI & SON LIMITED

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

    Company NameKOSKENLI & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07249301
    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 KOSKENLI & SON LIMITED?

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

    Where is KOSKENLI & SON LIMITED located?

    Registered Office Address
    58 Worcester Road
    B61 7AE Bromsgrove
    Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOSKENLI & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for KOSKENLI & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Pakize Babir as a director on Jun 10, 2015

    1 pagesTM01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Bekir Babir as a director on May 13, 2014

    2 pagesAP01

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

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

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAR01

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

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Pakize Babir as a director

    3 pagesAP01

    Registered office address changed from * 181 Green Lanes Palmers Green London N13 4UR United Kingdom* on Nov 22, 2010

    2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KOSKENLI & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABIR, Bekir
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    Director
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    EnglandBritishDirector195158290001
    BABIR, Pakize
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    Director
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    UkBritishDirector155829830001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of KOSKENLI & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bekir Babir
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    Apr 06, 2016
    Worcester Road
    B61 7AE Bromsgrove
    58
    Worcs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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