Company number 07092641
Status Liquidation
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Dogan Yalcin as a director on 10 December 2015; Registered office address changed from C/O Osprey Accountancy Services 6 Well Road Pagham Bognor Regis West Sussex PO21 4SR to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 25 January 2016; Statement of affairs with form 4.19. The most likely internet sites of ISTANBUL GRILL LTD are www.istanbulgrill.co.uk, and www.istanbul-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Istanbul Grill Ltd is a Private Limited Company.
The company registration number is 07092641. Istanbul Grill Ltd has been working since 01 December 2009.
The present status of the company is Liquidation. The registered address of Istanbul Grill Ltd is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . YALCIN, Dogan is a Secretary of the company. YALCIN, Dogan is a Director of the company. Director YALCIN, Behcet has been resigned. Director YALCIN, Dogan has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
YALCIN, Behcet
Resigned: 15 October 2014
Appointed Date: 01 July 2013
50 years old
Director
YALCIN, Dogan
Resigned: 15 October 2014
Appointed Date: 01 December 2009
52 years old
ISTANBUL GRILL LTD Events
25 Jan 2016
Appointment of Mr Dogan Yalcin as a director on 10 December 2015
25 Jan 2016
Registered office address changed from C/O Osprey Accountancy Services 6 Well Road Pagham Bognor Regis West Sussex PO21 4SR to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 25 January 2016
19 Jan 2016
Statement of affairs with form 4.19
19 Jan 2016
Appointment of a voluntary liquidator
19 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-13
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-13
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-13
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-01-13
...
... and 13 more events
29 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
29 Dec 2011
Registered office address changed from 6 Well Road Pagham Hampshire PO21 4SR United Kingdom on 29 December 2011
12 Aug 2011
Total exemption full accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation