Easingwold
York
North Yorkshire
Y061 3ad
Director Name | Mr Dariush Norouzi |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 31 October 2011(5 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Flat Barbe-Q Rocx Market Place, Easingwold York YO61 3AD |
Director Name | Sadekt Bouderba |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Chef |
Correspondence Address | 22 Penleys Grove Street York North Yorkshire YO31 7PN |
Director Name | Ayhan Saygi |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Barbe Q 3 Market Place Easingwold York YO61 3AD |
Secretary Name | Ayhan Saygi |
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Nationality | Turkish |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Barbe Q 3 Market Place Easingwold York YO61 3AD |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Telephone | 01347 822802 |
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Telephone region | Easingwold |
Registered Address | Barb-Q 3, Market Place Easingwold York YO61 3AD |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Easingwold |
Ward | Easingwold |
Built Up Area | Easingwold |
51 at £1 | Ibrahim Kaya 51.00% Ordinary |
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49 at £1 | Dariush Norouzi 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,563 |
Cash | £2,628 |
Current Liabilities | £9,238 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
31 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
24 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Termination of appointment of Ayhan Saygi as a secretary (1 page) |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Termination of appointment of Ayhan Saygi as a secretary (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 November 2011 | Appointment of Mr Dariush Norouzi as a director (2 pages) |
3 November 2011 | Appointment of Mr Dariush Norouzi as a director (2 pages) |
1 November 2011 | Termination of appointment of Ayhan Saygi as a director (1 page) |
1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Termination of appointment of Ayhan Saygi as a director (1 page) |
10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Ibrahim Kaya on 12 April 2010 (2 pages) |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Ibrahim Kaya on 12 April 2010 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
9 November 2007 | Ad 18/10/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Ad 18/10/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
9 November 2007 | New director appointed (1 page) |
18 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
10 November 2006 | New secretary appointed;new director appointed (1 page) |
10 November 2006 | New secretary appointed;new director appointed (1 page) |
1 November 2006 | Company name changed barb-q rocxs LIMITED\certificate issued on 01/11/06 (2 pages) |
1 November 2006 | Company name changed barb-q rocxs LIMITED\certificate issued on 01/11/06 (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | New director appointed (1 page) |
31 October 2006 | New director appointed (1 page) |
3 October 2006 | Incorporation (12 pages) |
3 October 2006 | Incorporation (12 pages) |