ADDON LIMITED

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

    Company NameADDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08042390
    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 ADDON LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ADDON LIMITED located?

    Registered Office Address
    51 Midland Road
    MK40 1PW Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADDON LIMITED?

    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

    Previous accounting period shortened from Jul 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Fikret Ceylan as a director

    2 pagesAP01

    Appointment of Mr Muhammed Ceylan as a director

    2 pagesAP01

    Registered office address changed from * 261 Green Lanes Palmers Green London N13 4XE* on May 28, 2012

    1 pagesAD01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Apr 27, 2012

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ADDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYLAN, Fikret
    Midland Road
    MK40 1PW Bedford
    51
    United Kingdom
    Director
    Midland Road
    MK40 1PW Bedford
    51
    United Kingdom
    United KingdomTurkishCaterer169488910001
    CEYLAN, Muhammed
    Midland Road
    MK40 1PW Bedford
    51
    United Kingdom
    Director
    Midland Road
    MK40 1PW Bedford
    51
    United Kingdom
    United KingdomTurkishCaterer169488670001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    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