Dissolved
Dissolved 2014-05-06
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Company Information for FEZ LTD
LONDON, ENGLAND, SE1,
|
Company Registration Number
 04451726 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Fez Ltd
FEZ LTD was founded on 2002-05-30 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FEZ LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04451726 | |
|---|---|---|
| Date formed | 2002-05-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 09:29:41 |
| Companies House |
|
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Company Officers of FEZ LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALI SERBET |
||
UMIT GUVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAIFE AYTEK |
Company Secretary | ||
IBRAHIM DOGUS |
Director | ||
ISMAIL DOGUS |
Company Secretary | ||
RAIFE AYTEK |
Director | ||
IBRAHIM DOGUS |
Company Secretary | ||
ISMAIL DOGUS |
Director | ||
OZKAN KAYA |
Company Secretary | ||
KEMAL KAYA |
Director | ||
MEHMET MUTLU |
Director | ||
MUSTAFA DAG |
Company Secretary | ||
ERDAL KOC |
Director | ||
OKTAY KEMAL KOKKAYA |
Director | ||
RAYIF RAUF KAVANCI |
Company Secretary | ||
REMOS SECRETARIES LTD |
Company Secretary | ||
REMOS DIRECTORS LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SECOND FLOOR 61-67 OLD STREET LONDON EC1V 9HW UNITED KINGDOM | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT3 VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4DA UNITED KINGDOM | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 23 QUEENS PARADE, FRIERN BARNET ROAD LONDON N11 3DA UNITED KINGDOM | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DOGUS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAIFE AYTEK | |
| AP03 | SECRETARY APPOINTED MR ALI SERBET | |
| AP01 | DIRECTOR APPOINTED MR UMIT GUVEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 3 VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4DA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SECOND FLOOR 61-67 OLD STREET LONDON EC1V 9HW UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
| AR01 | 30/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM DOGUS / 30/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAIFE AYTEK / 30/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FLAT 4 73 B DRAYTON PARK LONDON N5 1DX UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 30/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAIFE AYTEK / 30/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM FLAT 23 73B DRAYTON PARK LONDON N5 1DX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM DOGUS / 30/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MRS RAIFE AYTEK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAIFE AYTEK | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 3F BELVEDERE ROAD LONDON SE1 7GQ | |
| 288a | DIRECTOR APPOINTED MRS RAIFE AYTEK | |
| 288b | APPOINTMENT TERMINATED SECRETARY ISMAIL DOGUS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to FEZ LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FEZ LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS TRUSTEES OF CAPITA SELF INVESTED PENSIONSCHEME | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEZ LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 300 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FEZ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FEZ LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FEZ LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEZ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FEZ LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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