Company NamePatatina Ltd
Company StatusDissolved
Company NumberSC707883
CategoryPrivate Limited Company
Incorporation Date27 August 2021(2 years, 8 months ago)
Dissolution Date20 February 2024 (2 months, 1 week ago)

Business Activity

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

Directors

Director NameMr Hasan Simsek
Date of BirthJuly 1977 (Born 46 years ago)
NationalityTurkish
StatusClosed
Appointed29 April 2023(1 year, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 20 February 2024)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address5 Dundee Terrace
Edinburgh
EH11 1DL
Scotland
Director NameMr Emmanouil Larti
Date of BirthApril 1992 (Born 32 years ago)
NationalityGreek
StatusResigned
Appointed27 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153(1f2) Dalry Road
Edinburgh
EH11 2EA
Scotland
Director NameMrs Eriola Gkiata
Date of BirthAugust 1978 (Born 45 years ago)
NationalityGreek
StatusResigned
Appointed08 February 2022(5 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 29 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dundee Terrace
Edinburgh
EH11 1DL
Scotland

Location

Registered Address5 Dundee Terrace
Edinburgh
EH11 1DL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 August 2023Compulsory strike-off action has been suspended (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
29 April 2023Registered office address changed from 394 Morningside Road Edinburgh EH10 5HX Scotland to 5 Dundee Terrace Edinburgh EH11 1DL on 29 April 2023 (1 page)
29 April 2023Cessation of Eriola Gkiata as a person with significant control on 29 April 2023 (1 page)
29 April 2023Termination of appointment of Eriola Gkiata as a director on 29 April 2023 (1 page)
29 April 2023Appointment of Mr Hasan Simsek as a director on 29 April 2023 (2 pages)
29 April 2023Notification of Hasan Simsek as a person with significant control on 29 April 2023 (2 pages)
31 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
8 February 2022Appointment of Mrs Eriola Gkiata as a director on 8 February 2022 (2 pages)
8 February 2022Termination of appointment of Emmanouil Larti as a director on 8 February 2022 (1 page)
8 February 2022Notification of Eriola Gkiata as a person with significant control on 8 February 2022 (2 pages)
8 February 2022Cessation of Emmanouil Larti as a person with significant control on 8 February 2022 (1 page)
23 January 2022Registered office address changed from French Consulate W Parliament Square Edinburgh EH1 1RF United Kingdom to 394 Morningside Road Edinburgh EH10 5HX on 23 January 2022 (1 page)
27 August 2021Incorporation
Statement of capital on 2021-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)