Company number 05168487
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 834 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6UE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mr Burak Bas as a director on 13 July 2016; Termination of appointment of Yusuf Bas as a director on 12 July 2016. The most likely internet sites of PINAR KEBAB LIMITED are www.pinarkebab.co.uk, and www.pinar-kebab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pinar Kebab Limited is a Private Limited Company.
The company registration number is 05168487. Pinar Kebab Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Pinar Kebab Limited is 834 Hertford Road Enfield Middlesex En3 6ue. . BAS, Burak is a Director of the company. Secretary BAS, Pembe has been resigned. Secretary BAS, Yusuf has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAS, Serif has been resigned. Director BAS, Yusuf has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
BAS, Burak
Appointed Date: 13 July 2016
32 years old
Resigned Directors
Secretary
BAS, Pembe
Resigned: 01 October 2007
Appointed Date: 01 July 2004
Secretary
BAS, Yusuf
Resigned: 31 January 2013
Appointed Date: 01 October 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
BAS, Serif
Resigned: 31 January 2013
Appointed Date: 01 July 2004
61 years old
Director
BAS, Yusuf
Resigned: 12 July 2016
Appointed Date: 31 January 2013
39 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Mr Yusuf Bas
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PINAR KEBAB LIMITED Events
16 Sep 2016
Micro company accounts made up to 30 June 2016
13 Jul 2016
Appointment of Mr Burak Bas as a director on 13 July 2016
13 Jul 2016
Termination of appointment of Yusuf Bas as a director on 12 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
Registered office changed on 15/07/04 from: 8/10 stamford hill london N16 6XZ
15 Jul 2004
Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100
15 Jul 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
01 Jul 2004
Incorporation
