Babek Enterprise Ltd

Company Name	Babek Enterprise Ltd
Company Status	Dissolved
Company Number	05874395
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Nathan Hepurker
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Bittern Close Dunston Gateshead Tyne And Wear NE11 9FG

Director Name	Mr Antonio James Martin Soave
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 28 February 2012)
Role	Sales Executive
Country of Residence	England
Correspondence Address	54 Dartmouth Avenue Gateshead Tyne And Wear Ne9 Nw

Director Name	Mr Bulent Hepurker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hadrian Court Ponteland Tyne & Wear NE20 9JU

Director Name	Mr Abdar Razak
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Langton Court Darras Hall Newcastle Tyne & Wear NE90 9AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4a Southend Terrace Sheriff Hill Gateshead Tyne And Wear NE9 6QL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	High Fell
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£801
Cash	£13,606
Current Liabilities	£58,457

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2011	Compulsory strike-off action has been suspended (1 page)
7 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Withdraw the company strike off application (2 pages)
16 June 2011	Withdraw the company strike off application (2 pages)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (2 pages)
18 April 2011	Application to strike the company off the register (2 pages)
5 November 2010	Termination of appointment of Abdar Razak as a director (1 page)
5 November 2010	Termination of appointment of Abdar Razak as a director (1 page)
18 October 2010	Registered office address changed from Mill Bankhouse 3a Gresley Road S.W. Est Ind Estate Peterlee SR8 2LU on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from Mill Bankhouse 3a Gresley Road S.W. Est Ind Estate Peterlee SR8 2LU on 18 October 2010 (2 pages)
27 August 2010	Director's details changed for Antonio Soave on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (5 pages)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (5 pages)
27 August 2010	Termination of appointment of Bulent Hepurker as a director (1 page)
27 August 2010	Director's details changed for Antonio Soave on 12 July 2010 (2 pages)
27 August 2010	Termination of appointment of Bulent Hepurker as a director (1 page)
26 August 2010	Director's details changed for Abtar Razak on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Abtar Razak on 12 July 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Annual return made up to 1 August 2009 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 August 2009 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 August 2009 with a full list of shareholders (7 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Secretary's details changed for Nathan Hepurker on 24 July 2009 (1 page)
17 October 2009	Secretary's details changed for Nathan Hepurker on 24 July 2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
28 October 2008	Return made up to 12/07/08; full list of members 363(287) ‐ Registered office changed on 28/10/08 (6 pages)
28 October 2008	Return made up to 12/07/08; full list of members 363(287) ‐ Registered office changed on 28/10/08 (6 pages)
8 September 2008	Director appointed abtar razak (1 page)
8 September 2008	Director appointed abtar razak (1 page)
24 June 2008	Director appointed antonio soave (1 page)
24 June 2008	Director appointed antonio soave (1 page)
20 November 2007	Return made up to 12/07/07; full list of members (6 pages)
20 November 2007	Return made up to 12/07/07; full list of members 363(287) ‐ Registered office changed on 20/11/07 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
12 July 2006	Incorporation (17 pages)
12 July 2006	Incorporation (17 pages)

Babek Enterprise Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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