RAYLEIGH KEBAB HOUSE LIMITED
LONDON GOLDEN PALACE LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 03841943
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of RAYLEIGH KEBAB HOUSE LIMITED are www.rayleighkebabhouse.co.uk, and www.rayleigh-kebab-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rayleigh Kebab House Limited is a Private Limited Company. The company registration number is 03841943. Rayleigh Kebab House Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Rayleigh Kebab House Limited is Hurkan Sayman Co 291 Green Lanes London N13 4xs. The company`s financial liabilities are £116.16k. It is £2.33k against last year. The cash in hand is £9.59k. It is £-0.05k against last year. And the total assets are £12.34k, which is £-0.05k against last year. GOZLUGOL, Salman is a Secretary of the company. GOZLUGOL, Mehmet Ali is a Director of the company. GOZLUGOL, Yasin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director GOZLUGOL, Mehmet Ali has been resigned. Director KOMURCU, Okkes has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Unlicensed restaurants and cafes".


rayleigh kebab house Key Finiance

LIABILITIES £116.16k
+2%
CASH £9.59k
-1%
TOTAL ASSETS £12.34k
-1%
All Financial Figures

Current Directors

Secretary
GOZLUGOL, Salman
Appointed Date: 15 September 2000
Director
GOZLUGOL, Mehmet Ali
Appointed Date: 27 June 2015
47 years old
Director
GOZLUGOL, Yasin
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 15 September 2000
Appointed Date: 15 September 1999
Director
GOZLUGOL, Mehmet Ali
Resigned: 01 April 2015
Appointed Date: 15 September 2000
47 years old
Director
KOMURCU, Okkes
Resigned: 16 September 2010
Appointed Date: 01 October 2005
40 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 September 2000
Appointed Date: 15 September 1999
45 years old

Persons With Significant Control

Mr Mehmetali Gozlugol
Notified on: 15 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haci Hasan Gozlugol
Notified on: 15 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yasin Gozlugol
Notified on: 15 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYLEIGH KEBAB HOUSE LIMITED Events

18 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Jun 2015
Appointment of Mr Mehmet Ali Gozlugol as a director on 27 June 2015
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
28 Sep 2000
Ad 26/09/00--------- £ si 1@1=1 £ ic 1/2
28 Sep 2000
Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
15 Sep 1999
Incorporation

RAYLEIGH KEBAB HOUSE LIMITED Charges

10 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 26 high st,rayleigh,essex. With the benefit of…

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