CAFE SULTAN LTD

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Company Documents

DateDescription
05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Confirmation statement made on 2025-01-08 with updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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22/03/2422 March 2024 Confirmation statement made on 2024-01-08 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-08 with updates

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17/02/2317 February 2023 Cessation of Ali Kirli as a person with significant control on 2023-01-01

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13/02/2313 February 2023 Appointment of Mr Aykut Ozyurt as a director on 2023-01-01

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13/02/2313 February 2023 Termination of appointment of Ali Kirli as a director on 2023-01-01

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13/02/2313 February 2023 Notification of Aykut Ozyurt as a person with significant control on 2023-01-01

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10/02/2310 February 2023 Cessation of Fuat Dabanli as a person with significant control on 2023-01-01

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10/02/2310 February 2023 Notification of Ali Kirli as a person with significant control on 2023-01-01

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10/02/2310 February 2023 Appointment of Mr Ali Kirli as a director on 2023-01-01

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10/02/2310 February 2023 Termination of appointment of Fuat Dabanli as a director on 2023-01-01

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUAT DABANLI

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALI KIRLI

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01/02/181 February 2018 DIRECTOR APPOINTED MR FUAT DABANLI

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01/02/181 February 2018 CESSATION OF ALI KIRLI AS A PSC

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04/11/174 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALI KIRLI / 01/11/2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KIRLI / 01/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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21/04/1621 April 2016 Annual return made up to 20 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 DIRECTOR APPOINTED MR ALI KIRLI

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16/01/1616 January 2016 APPOINTMENT TERMINATED, DIRECTOR TURHAN SULEYMAN

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 DIRECTOR APPOINTED MR TURHAN SULEYMAN

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR FUNDA OZYURT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FUNDA DOGAN / 08/05/2012

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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09/02/129 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 79 LEE HIGH ROAD LEWISHAM LONDON LONDON SE13 5NS UNITED KINGDOM

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23/01/1123 January 2011 22/01/11 STATEMENT OF CAPITAL GBP 100

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23/01/1123 January 2011 DIRECTOR APPOINTED MISS FUNDA DOGAN

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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