MERO KEBAB LTD

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

    Company NameMERO KEBAB LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12330924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MERO KEBAB LTD?

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

    Where is MERO KEBAB LTD located?

    Registered Office Address
    4 Edgecot Grove
    N15 5HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERO KEBAB LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for MERO KEBAB LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2022
    Next Confirmation Statement DueDec 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2021
    OverdueYes

    What are the latest filings for MERO KEBAB LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Bulent Yadirgi on Jul 01, 2023

    2 pagesCH01

    Registered office address changed from 272 High Road London N15 4AJ England to 4 Edgecot Grove London N15 5HD on Jul 27, 2023

    1 pagesAD01

    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

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Change of details for Mr Bulent Yadirgi as a person with significant control on Jul 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Bulent Yadirgi on Jul 21, 2021

    2 pagesCH01

    Registered office address changed from 59-60 the Market Square London N9 0TZ England to 272 High Road London N15 4AJ on Apr 07, 2021

    1 pagesAD01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MERO KEBAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YADIRGI, Bulent
    Edgecot Grove
    N15 5HD London
    4
    England
    Director
    Edgecot Grove
    N15 5HD London
    4
    England
    EnglandBritish116731870003

    Who are the persons with significant control of MERO KEBAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bulent Yadirgi
    High Road
    N15 4AJ London
    272
    England
    Nov 25, 2019
    High Road
    N15 4AJ London
    272
    England
    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.
    • 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.

    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