LYDNEY CHARCOAL GRILL LTD

Key Data

Status

Dissolved

Company No.

04718107

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

23/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/11/2012

Previous accounting period shortened from 2013-03-31 to 2012-10-31

View PDF (1 pages)

09/10/2012

Appointment of Mr Zubeyir Sarikaya as a director on 2012-10-09

View PDF (2 pages)

09/10/2012

Termination of appointment of Yusuf Sarikaya as a director on 2012-10-09

View PDF (1 pages)

27/05/2012

Registered office address changed from C/O Artemis & Co 305 Hertford Road Edmonton London N9 7ET United Kingdom on 2012-05-28

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/07/2011

Appointment of Mr Yusuf Sarikaya as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Zubeyir Sarikaya as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

06/04/2011

Registered office address changed from Gilbert & Co 442C Hertford Road Edmonton London N9 8AB Uk on 2011-04-07

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/08/2010

Termination of appointment of Julie Sarikaya as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Zubeyir Sarikaya on 2010-04-01

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/07/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

29/06/2009

Registered office changed on 30/06/2009 from gilbert & company, 452 hertford road, edmonton london N9 8AB

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

03/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

15/01/2007

Registered office changed on 16/01/07 from: 221-223 chingford mount road chingford london E4 8LP

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

29/08/2005

Registered office changed on 30/08/05 from: gilbert ali & co fitzgerald house 285 fore street london N9 0PD

View PDF (1 pages)

21/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

19/06/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

30/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

Ad 01/04/05--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

04/04/2005

Registered office changed on 05/04/05 from: 6 forest road lydney gloucestershire GL15 5LB

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

09/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/08/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

12/05/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Ad 14/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

31/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LYDNEY CHARCOAL GRILL LTD

LYDNEY CHARCOAL GRILL LTD is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Sun Business Centre, 1 Guildford Street, Birmingham, West Midlands B19 2HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYDNEY CHARCOAL GRILL LTD?

LYDNEY CHARCOAL GRILL LTD is currently Dissolved. It was registered on 31/03/2003 and dissolved on 25/11/2013.

Where is LYDNEY CHARCOAL GRILL LTD located?

LYDNEY CHARCOAL GRILL LTD is registered at Sun Business Centre, 1 Guildford Street, Birmingham, West Midlands B19 2HN.

What does LYDNEY CHARCOAL GRILL LTD do?

LYDNEY CHARCOAL GRILL LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for LYDNEY CHARCOAL GRILL LTD?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.