| Company Name | Rose Turkish Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10435406 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dr Samet Caliskan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 April 2017(6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Graingerville South Westgate Road Newcastle Upon Tyne NE4 6UH |
| Director Name | Dr Samet Caliskan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Mary Street Mary Street, Sunderland Sunderland SR1 3NH |
| Director Name | Mrs Aram Elyasisarzeli |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 16 November 2016(4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 27 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Graingerville South Westgate Road Newcastle NE4 6UH |
| Director Name | Mr Adnan Yaramis |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 December 2016(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 27 April 2017) |
| Role | Director And Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Graingerville South Westgate Road Newcastle Upon Tyne NE4 6UH |
Location
| Registered Address | 4 Graingerville South Westgate Road Newcastle Upon Tyne NE4 6UH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 7 November 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Aram Elyasisarzeli as a director on 27 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Aram Elyasisarzeli as a director on 27 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Adnan Yaramis as a director on 27 April 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 April 2017 | Termination of appointment of Adnan Yaramis as a director on 27 April 2017 (1 page) |
| 27 April 2017 | Appointment of Mr Samet Caliskan as a director on 20 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Samet Caliskan as a director on 20 April 2017 (2 pages) |
| 23 December 2016 | Appointment of Mr Adnan Yaramis as a director on 20 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Mr Adnan Yaramis as a director on 20 December 2016 (2 pages) |
| 17 November 2016 | Registered office address changed from PO Box NE1 7JB 4 Graingerville South Graingerville South Westgate Road Newcastle NE4 6UH United Kingdom to 4 Graingerville South Westgate Road Newcastle upon Tyne NE4 6UH on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from PO Box NE1 7JB 4 Graingerville South Graingerville South Westgate Road Newcastle NE4 6UH United Kingdom to 4 Graingerville South Westgate Road Newcastle upon Tyne NE4 6UH on 17 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 16 November 2016 | Registered office address changed from 13 Mary Street Mary Street, Sunderland Sunderland SR1 3NH United Kingdom to PO Box NE1 7JB 4 Graingerville South Graingerville South Westgate Road Newcastle NE4 6UH on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 13 Mary Street Mary Street, Sunderland Sunderland SR1 3NH United Kingdom to PO Box NE1 7JB 4 Graingerville South Graingerville South Westgate Road Newcastle NE4 6UH on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Samet Caliskan as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Appointment of Mrs Aram Elyasisarzeli as a director on 16 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mrs Aram Elyasisarzeli as a director on 16 November 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Samet Caliskan as a director on 16 November 2016 (1 page) |
| 8 November 2016 | Director's details changed for Mr Samet Caliscan on 7 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Samet Caliscan on 7 November 2016 (2 pages) |
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|