Fair Deal Food Store Limited

Company Name	Fair Deal Food Store Limited
Directors	Gundogu Aygun and Huseyin Aygun
Company Status	Active
Company Number	04344288
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Gundogu Aygun
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	193-195 Lower Clapton Road London E5 8EG

Director Name	Mr Huseyin Aygun
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	193-195 Lower Clapton Road London E5 8EG

Secretary Name	Mr Gundogu Aygun
Status	Current
Appointed	05 May 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	193-195 Lower Clapton Road London E5 8EG

Director Name	Arif Ozdil
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2001(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2008)
Role	Baker
Correspondence Address	44 Hyde Park Avenue Winchmore Hill London N21 2PP

Director Name	Ozkan Ozdil
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2001(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 2008)
Role	Manager
Correspondence Address	44 Hyde Park Avenue Winchmore Hill London N21 2PP

Secretary Name	Arif Ozdil
Nationality	British
Status	Resigned
Appointed	23 December 2001(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2008)
Role	Baker
Correspondence Address	44 Hyde Park Avenue Winchmore Hill London N21 2PP

Director Name	Gulay Cule
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193-195 Lower Clapton Road London E5 8EG

Secretary Name	Huseyin Cuce
Nationality	British
Status	Resigned
Appointed	26 May 2009(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2015)
Role	Secretary
Correspondence Address	193-195 Lower Clapton Road London E5 8EG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 89852756
Telephone region	London

Location

Registered Address	193-195 Lower Clapton Road London E5 8EG
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gundogu Aygun 50.00% Ordinary
50 at £1	Huseyin Aygun 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,363
Cash	£21,691
Current Liabilities	£60,746

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 May 2015	Termination of appointment of Huseyin Cuce as a secretary on 5 May 2015 (1 page)
7 May 2015	Appointment of Mr Gundogu Aygun as a secretary on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gundogu Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gundogu Aygun as a secretary on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Huseyin Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gundogu Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gundogu Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Termination of appointment of Gulay Cule as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Gulay Cule as a director on 5 May 2015 (1 page)
7 May 2015	Appointment of Mr Gundogu Aygun as a secretary on 5 May 2015 (2 pages)
7 May 2015	Termination of appointment of Huseyin Cuce as a secretary on 5 May 2015 (1 page)
7 May 2015	Appointment of Mr Huseyin Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr Huseyin Aygun as a director on 5 May 2015 (2 pages)
7 May 2015	Termination of appointment of Gulay Cule as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Huseyin Cuce as a secretary on 5 May 2015 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Secretary's details changed for Hussyin Cuce on 2 January 2013 (1 page)
3 January 2013	Secretary's details changed for Hussyin Cuce on 2 January 2013 (1 page)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Secretary's details changed for Hussyin Cuce on 2 January 2013 (1 page)
2 January 2013	Director's details changed for Gulay Cule on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Gulay Cule on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Gulay Cule on 2 January 2013 (2 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
24 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
4 June 2009	Secretary appointed hussyin cuce (1 page)
4 June 2009	Appointment terminated director and secretary arif ozdil (1 page)
4 June 2009	Secretary appointed hussyin cuce (1 page)
4 June 2009	Appointment terminated director and secretary arif ozdil (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 44 hyde park avenue winchmore hill london N21 2PP (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 44 hyde park avenue winchmore hill london N21 2PP (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 21/12/08; full list of members (7 pages)
30 April 2009	Return made up to 21/12/08; full list of members (7 pages)
2 March 2009	Director appointed gulay cule (1 page)
2 March 2009	Director appointed gulay cule (1 page)
11 February 2009	Return made up to 21/12/07; full list of members (5 pages)
11 February 2009	Return made up to 21/12/07; full list of members (5 pages)
4 November 2008	Appointment terminated director ozkan ozdil (1 page)
4 November 2008	Appointment terminated director ozkan ozdil (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/07 (7 pages)
16 May 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/07 (7 pages)
1 November 2006	Return made up to 21/12/03; full list of members (7 pages)
1 November 2006	Return made up to 21/12/05; full list of members (7 pages)
1 November 2006	Return made up to 21/12/03; full list of members (7 pages)
1 November 2006	Return made up to 21/12/04; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
21 December 2001	Incorporation (16 pages)
21 December 2001	Incorporation (16 pages)

Fair Deal Food Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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