Aberdeen Best Kebab Limited

Company Registration Number: 04519592

Company registered in England and Wales

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Aberdeen Best Kebab Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Islington, London.

Registered Address

FLAT 1 MERIDEN HOUSE
WHITEMORE ESTATE
ISLINGTON
LONDON
N1 5PA

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 5PA

Registration Data

Company Number

04519592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,727£350,980£343,273£172,131£23,927£14,698
of which Cash £31,879£28,364£20,907£14,793£17,927£9,350
Total Assets £360,727£350,980£343,273£172,131£23,927£14,698
Current Liabilities £184,357£224,510£184,694£95,287£14,738£4,038
Net Current Assets £176,370£126,470£158,579£76,844£9,189£10,660
Total Net Worth £186,372£138,594£172,279£89,736£-23,035£-66,556

Previous Names

No previous names

Company Officers

  • DOGAN, Ali

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: February 1968

    15c
    Seaton Avenue
    Aberdeen
    AB24 1XB
    Scotland

  • DOGAN, Huseyin

    Secretary

    Appointed on 6 September 2002

    Resigned on 29 August 2013

    37 Horner House
    Whitmore Estate Islington
    London
    N1 5LP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 6 September 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 August 2013

    Resigned on 20 May 2015

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • TOPAL, Evren

    Director

    Appointed on 1 August 2005

    Resigned on 1 September 2006

    Nationality: Turkish

    Occupation: Chef

    Month of birth: February 1981

    15c Ceaton Avenue
    Aberdeen
    AB34 1XA

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 6 September 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PPCCP. Transaction: MzE0OTczMjkyNWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58641XD. Transaction: MzE0OTczMzk1MGFkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANPSND. Transaction: MzEyNjM5ODc3NGFkaXF6a2N4.

  4. 20 May 2015 Termination of appointment of Hm Secretaries Limited as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X47RXK68. Transaction: MzEyMzU1OTg5OWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXJZL. Transaction: MzEyMzU1OTg3M2FkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3LO80KR. Transaction: MzExMjc4MjIwNmFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3CE9OBF. Transaction: MzEwMzk3NjQ4MWFkaXF6a2N4.

  8. 18 July 2014 Director's details changed for Mr Ali Dogan on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X3CE9OB7. Transaction: MzEwMzk3NjQ0MWFkaXF6a2N4.

  9. 23 September 2013 Termination of appointment of Huseyin Dogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HA8S3N. Transaction: MzA4NTU4MTg5MmFkaXF6a2N4.

  10. 23 September 2013 Appointment of Hm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2HA8S3F. Transaction: MzA4NTU4MTY0MmFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270W3VL. Transaction: MzA3Njk2MTk2OGFkaXF6a2N4.

  12. 13 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X224RGNM. Transaction: MzA3Mjc4NTg3M2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWH6P. Transaction: MzA2MzU0MTM3OWFkaXF6a2N4.

  14. 24 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13CVJNK. Transaction: MzA1MzA0MzkwN2FkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XBWVSZ8Y. Transaction: MzA0NzEzMDY1MGFkaXF6a2N4.

  16. 14 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYKGQSD3. Transaction: MzAzMzc4Mjg1OGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XHLJWNUV. Transaction: MzAyNDM1MDU2OWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Ali Dogan on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XHLJVNUU. Transaction: MzAyNDM0OTQ1NWFkaXF6a2N4.

  19. 14 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AK3F0KQM. Transaction: MzAxNzQ4MjEwNGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB07DDI. Transaction: MjA0MTYxMjY1OWFkaXF6a2N4.

  21. 21 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIB0I6OF. Transaction: MjAyMzgzOTk5NGFkaXF6a2N4.

  22. 15 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHDJ359. Transaction: MjAxMzM4MjY0NWFkaXF6a2N4.

  23. 21 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9VZNZVU. Transaction: MjAwNTgxMDcwOWFkaXF6a2N4.

  24. 1 November 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2ODk0OGFkaXF6a2N4.

  25. 2 April 2007 Ad 01/09/06--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgxNTQ5N2FkaXF6a2N4.

  26. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NjMxMmFkaXF6a2N4.

  27. 28 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMjEyMWFkaXF6a2N4.

  28. 5 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5ODg3MWFkaXF6a2N4.

  29. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxOTgzOGFkaXF6a2N4.

  30. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE3ODExMGFkaXF6a2N4.

  31. 12 September 2005 Ad 01/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzM0Mzc5OWFkaXF6a2N4.

  32. 7 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4ODQ2OGFkaXF6a2N4.

  33. 15 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxMTg1N2FkaXF6a2N4.

  34. 19 August 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0NDA1OGFkaXF6a2N4.

  35. 30 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY2MDkwNGFkaXF6a2N4.

  36. 17 November 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxODQ4OGFkaXF6a2N4.

  37. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyNjU3NGFkaXF6a2N4.

  38. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3MjMyNmFkaXF6a2N4.

  39. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyMzg3NWFkaXF6a2N4.

  40. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MDUzMGFkaXF6a2N4.

  41. 9 September 2003 Registered office changed on 09/09/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE0NjA4MGFkaXF6a2N4.

  42. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk5NDQ5OWFkaXF6a2N4.

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