Company NameLULU Catering Ltd
Company StatusDissolved
Company Number07472840
CategoryPrivate Limited Company
Incorporation Date17 December 2010(13 years, 4 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Bilal Ugur
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(1 year after company formation)
Appointment Duration1 year, 10 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-28 Rochdale Road
Royton
Oldham
Lancashire
OL2 6QJ
Director NameMr Bilal Ugur
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(same day as company formation)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address24-28 Rochdale Road
Royton
Oldham
Lancashire
OL2 6QJ
Director NameMehmet Saban Yetkin
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(3 months, 4 weeks after company formation)
Appointment Duration1 week, 4 days (resigned 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Rochdale Road
Oldham
Lancashire
OL2 6QJ
Director NameMr Hasan Sak
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(8 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 10 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-28 Rochdale Road
Royton
Oldham
Lancashire
OL2 6QJ

Location

Registered Address24-28 Rochdale Road
Royton
Oldham
Lancashire
OL2 6QJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Shareholders

200 at £1Hasan Sak
66.67%
Ordinary
100 at £1Bilal Ugur
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 300
(3 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 300
(3 pages)
10 January 2012Termination of appointment of Hasan Sak as a director (1 page)
10 January 2012Appointment of Mr Bilal Ugur as a director on 10 January 2012 (2 pages)
10 January 2012Termination of appointment of Hasan Sak as a director on 10 January 2012 (1 page)
10 January 2012Appointment of Mr Bilal Ugur as a director (2 pages)
30 September 2011Termination of appointment of Bilal Ugur as a director (1 page)
30 September 2011Termination of appointment of Bilal Ugur as a director on 30 August 2011 (1 page)
30 September 2011Appointment of Mr Hasan Sak as a director on 30 August 2011 (2 pages)
30 September 2011Appointment of Mr Hasan Sak as a director (2 pages)
5 September 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 300
(4 pages)
5 September 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 300
(4 pages)
5 September 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 300
(4 pages)
25 May 2011Termination of appointment of Mehmet Yetkin as a director (2 pages)
25 May 2011Termination of appointment of Mehmet Yetkin as a director (2 pages)
26 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 200
(4 pages)
26 April 2011Appointment of Mehmet Saban Yetkin as a director (3 pages)
26 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 200
(4 pages)
26 April 2011Appointment of Mehmet Saban Yetkin as a director (3 pages)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)