Cemil Kebab Ltd
- Company number
- 11844744
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2019
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Previous names
- Duran Kebab Ltd (until 12 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURAN, Sedat | Director | 25 Feb 2019 | 10 Apr 2019 |
| PASA, Cemil | Director | 1 Aug 2019 | 1 Aug 2019 |
| DURSUN, Kursat | Director | 10 Apr 2019 | 1 Aug 2019 |
| TASKIRAN, Dilek | Director | 2 Aug 2019 | 2 Aug 2019 |
| GUZEL, Yunus | Director | 1 Feb 2020 | 1 Feb 2020 |
| TASKIRAN, Dilek | Director | 2 Aug 2019 | 1 Feb 2020 |
| TASKIRAN, Dilek | Director | 25 Feb 2021 | 25 Feb 2021 |
| ASLAN, Arslan | Director | 25 Feb 2021 | 25 Feb 2021 |
| TAS, Firat | Director | 1 Feb 2020 | 1 Apr 2021 |
| ASLAN, Arslan | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sedat Duran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2019 | 10 Apr 2019 |
| Mr Kursat Dursun | Significant Influence Or Control | 10 Apr 2019 | 1 Aug 2019 |
| Mr Cemil Pasa | Significant Influence Or Control | 1 Aug 2019 | 2 Aug 2019 |
| Mr Yunus Guzel | Significant Influence Or Control | 1 Feb 2020 | 1 Feb 2020 |
| Mrs Dilek Taskiran | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
2 Aug 2019 | 1 Feb 2020 |
| Mrs Dilek Taskiran | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
25 Feb 2021 | 25 Feb 2021 |
| Mr Arslan Aslan | Significant Influence Or Control | 25 Feb 2021 | 25 Feb 2021 |
| Mr Firat Tas | Significant Influence Or Control | 1 Feb 2020 | 1 Apr 2021 |
| Mr Arslan Aslan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
25 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 Dormant | £1 | - | - |
| 29 Feb 2020 | -£836 | £250 | 0 |