| Company Name | Serbajar Limited |
|---|---|
| Director | Hakan Dumen |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC492796 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hakan Dumen |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(3 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bath Street Glasgow Lanarkshire G2 1HG Scotland |
| Director Name | Mr Omer Akkurt |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sandyford Place Glasgow Strathclyde G3 7NG Scotland |
| Director Name | Mr Hakan Dumen |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow Strathclyde G3 7NG Scotland |
| Director Name | Mr Serkan Aydin |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 December 2017) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 46 Bath Street Glasgow Lanarkshire G2 1HG Scotland |
Location
| Registered Address | 46 Bath Street Glasgow Lanarkshire G2 1HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2017 (6 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2018 (overdue) |
Filing History
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2019 | Application to strike the company off the register (3 pages) |
| 5 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Appointment of Hakan Dumen as a director on 13 December 2017 (2 pages) |
| 26 February 2018 | Termination of appointment of Serkan Aydin as a director on 13 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 21 November 2017 | Registered office address changed from 25 Sandyford Place Glasgow Strathclyde G3 7NG to 46 Bath Street Glasgow Lanarkshire G2 1HG on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 25 Sandyford Place Glasgow Strathclyde G3 7NG to 46 Bath Street Glasgow Lanarkshire G2 1HG on 21 November 2017 (1 page) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Termination of appointment of Hakan Dumen as a director on 30 December 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Hakan Dumen as a director on 30 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 April 2016 | Appointment of Mr Serkan Aydin as a director on 25 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mr Serkan Aydin as a director on 25 April 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Hakan Dumen as a director on 5 December 2014 (2 pages) |
| 11 March 2016 | Termination of appointment of Omer Akkurt as a director on 1 December 2015 (1 page) |
| 11 March 2016 | Termination of appointment of Hakan Dumen as a director on 1 December 2015 (1 page) |
| 11 March 2016 | Termination of appointment of Omer Akkurt as a director on 1 December 2015 (1 page) |
| 11 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Termination of appointment of Hakan Dumen as a director on 1 December 2015 (1 page) |
| 11 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Appointment of Mr Hakan Dumen as a director on 5 December 2014 (2 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Registered office address changed from 46 Nethergreen Crescent Renfrew PA4 8HX Scotland to 25 Sandyford Place Glasgow Strathclyde G3 7NG on 8 March 2016 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Registered office address changed from 46 Nethergreen Crescent Renfrew PA4 8HX Scotland to 25 Sandyford Place Glasgow Strathclyde G3 7NG on 8 March 2016 (2 pages) |
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|