Company NameBest Kebab House (Wirral) Ltd
Company StatusDissolved
Company Number09393348
CategoryPrivate Limited Company
Incorporation Date16 January 2015(9 years, 3 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)
Previous NameYildis Zehra Sabiha Restaurants Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Mustafa Hassan
Date of BirthDecember 1970 (Born 53 years ago)
NationalityCypriot
StatusClosed
Appointed02 November 2015(9 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 22 May 2018)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address20 St. Pauls Road
Wallasey
Merseyside
CH44 7AN
Wales
Director NameMr Ahmet Esmer
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2015(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address127 Storeton Road
Birkenhead
Merseyside
CH42 9PQ
Wales
Director NameMr Michael Traynor
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2015(10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Storeton Road
Birkenhead
Merseyside
CH42 9PQ
Wales

Location

Registered Address29 Liscard Village
Wallasey
Merseyside
CH45 4JG
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
1 February 2017Termination of appointment of Michael Traynor as a director on 20 January 2017 (2 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
27 November 2015Appointment of Mr Michael Traynor as a director on 12 November 2015 (2 pages)
4 November 2015Appointment of Mr Mustafa Hassan as a director on 2 November 2015 (2 pages)
4 November 2015Termination of appointment of Ahmet Esmer as a director on 4 November 2015 (1 page)
4 November 2015Termination of appointment of Ahmet Esmer as a director on 4 November 2015 (1 page)
4 November 2015Appointment of Mr Mustafa Hassan as a director on 2 November 2015 (2 pages)
16 June 2015Registered office address changed from 138-140 Queens Drive Queens Drive Wavertree Liverpool L15 6XX United Kingdom to 29 Liscard Village Wallasey Merseyside CH45 4JG on 16 June 2015 (1 page)
16 June 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 June 2015Company name changed yildis zehra sabiha restaurants LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
(3 pages)
16 January 2015Incorporation
Statement of capital on 2015-01-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)