MEZE Lounge (Middlesbrough) Ltd

Company Name	MEZE Lounge (Middlesbrough) Ltd
Company Status	Dissolved
Company Number	08899468
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)
Dissolution Date	22 June 2018 (5 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bulent Yalcin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 22 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	6 Hurworth Rd Hurworth Road Middlesbrough Cleveland TS4 3DW

Director Name	Mrs Deanna Yalcin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	31 March 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	6 Hurworth Road Middlesbrough Cleveland TS4 3DW

Director Name	Mr Bulent Yalcin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Hurworth Rd Middlesbrough TS4 3DW

Director Name	Mr Ozgur Burgaz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Woodway Ave Middlesbrough TS5 4QD

Director Name	Ms Deanna Deakin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 31 October 2014)
Role	Sales Manager, Food Sector
Country of Residence	England
Correspondence Address	6 Hurworth Rd Middlesbrough TS4 3DW

Contact

Telephone	01642 242080
Telephone region	Middlesbrough

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

50 at £1	Deanna Deakin 50.00% Ordinary
50 at £1	Ozgur Burgaz 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,263
Cash	£47,416
Current Liabilities	£61,850

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 May 2021	Bona Vacantia disclaimer (1 page)
22 June 2018	Final Gazette dissolved following liquidation (1 page)
22 March 2018	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
27 January 2017	Appointment of a voluntary liquidator (1 page)
27 January 2017	Appointment of a voluntary liquidator (1 page)
27 January 2017	Statement of affairs with form 4.19 (6 pages)
27 January 2017	Statement of affairs with form 4.19 (6 pages)
27 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 (1 page)
27 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 (1 page)
6 January 2017	Registered office address changed from 240 Linthorpe Road Middlesbrough Cleveland TS1 3QP England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from 240 Linthorpe Road Middlesbrough Cleveland TS1 3QP England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 January 2017 (2 pages)
5 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Director's details changed for Ms Deanna Deakin on 4 May 2015 (2 pages)
5 May 2016	Director's details changed for Ms Deanna Deakin on 4 May 2015 (2 pages)
28 December 2015	Registered office address changed from 429 Linthorpe Rd Middlesbrough Cleveland TS5 6HH to 240 Linthorpe Road Middlesbrough Cleveland TS1 3QP on 28 December 2015 (1 page)
28 December 2015	Registered office address changed from 429 Linthorpe Rd Middlesbrough Cleveland TS5 6HH to 240 Linthorpe Road Middlesbrough Cleveland TS1 3QP on 28 December 2015 (1 page)
27 December 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
27 December 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015	Appointment of Ms Deanna Deakin as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Ms Deanna Deakin as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Ozgur Burgaz as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Ozgur Burgaz as a director on 30 March 2015 (1 page)
9 March 2015	Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
5 December 2014	Termination of appointment of Deanna Deakin as a director on 31 October 2014 (1 page)
5 December 2014	Termination of appointment of Deanna Deakin as a director on 31 October 2014 (1 page)
22 August 2014	Appointment of Mr Bulent Yalcin as a director on 30 June 2014 (2 pages)
22 August 2014	Appointment of Mr Bulent Yalcin as a director on 30 June 2014 (2 pages)
1 April 2014	Director's details changed for Deanna Deakin on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Deanna Deakin on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Deanna Deakin on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Deanna Deakin on 31 March 2014 (2 pages)
24 March 2014	Appointment of Deanna Deakin as a director (2 pages)
24 March 2014	Appointment of Deanna Deakin as a director (2 pages)
24 March 2014	Termination of appointment of Bulent Yalcin as a director (1 page)
24 March 2014	Termination of appointment of Bulent Yalcin as a director (1 page)
11 March 2014	Director's details changed for Mr Ozgur Burgaz on 3 March 2014 (3 pages)
11 March 2014	Director's details changed for Mr Bulent Yalcin on 3 March 2014 (3 pages)
11 March 2014	Director's details changed for Mr Bulent Yalcin on 3 March 2014 (3 pages)
11 March 2014	Director's details changed for Mr Bulent Yalcin on 3 March 2014 (3 pages)
11 March 2014	Director's details changed for Mr Ozgur Burgaz on 3 March 2014 (3 pages)
11 March 2014	Director's details changed for Mr Ozgur Burgaz on 3 March 2014 (3 pages)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

MEZE Lounge (Middlesbrough) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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