Berzan Ltd

Company Name	Berzan Ltd
Company Status	Dissolved
Company Number	06500783
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Zac Abrahams
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 February 2024)
Role	Business Person
Country of Residence	England
Correspondence Address	18 Tenterden Drive London NW4 1EA

Director Name	Mr Mustafa Cakir
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Tottridge Road Enfield Middlesex EN3 6NF

Secretary Name	Mrs Fatma Cakir
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	46 Tottridge Road Enfield Middlesex EN3 6NF

Director Name	Mr Ali Yildirim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Mr Mustafa Yalcin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 June 2016(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Mr Nghiem Van Trong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	27 April 2017(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	124 124 Kingsland Road London E2 8BJ

Director Name	Mrs Katarzyna Popielarz
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 December 2019(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Mr Nghiem Van Trong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	15 December 2019(11 years, 10 months after company formation)
Appointment Duration	1 month (resigned 15 January 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	485 Kingsland Road London E8 4AU

Director Name	Mr Gazi Dasdemir
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 days (resigned 10 January 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 100 Kenneth Robbins House Northumberland Park London N17 0QB

Director Name	Mr Korkmaz Gocer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	869 High Road London N17 8EY

Contact

Telephone	01255 425544
Telephone region	Clacton-on-Sea

Location

Registered Address	18 Tenterden Drive London NW4 1EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

500 at £0.002	Ali Yildirim 100.00% Ordinary

Financials

Year	2014
Turnover	£934,884
Gross Profit	£269,487
Net Worth	£21,250
Current Liabilities	£87,648

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

14 September 2020	Appointment of Mr Gazi Dasdemir as a director on 6 January 2020 (2 pages)
14 September 2020	Registered office address changed from Moon Yard Colchester Road Chappel Colchester CO6 2AF England to Flat 100 Kenneth Robbins House Northumberland Park London N17 0QB on 14 September 2020 (1 page)
14 September 2020	Cessation of Korkmaz Gocer as a person with significant control on 15 January 2020 (1 page)
14 September 2020	Termination of appointment of Korkmaz Gocer as a director on 15 January 2020 (1 page)
14 September 2020	Notification of Gazi Dasdemir as a person with significant control on 6 January 2020 (2 pages)
24 July 2020	Registered office address changed from 485 Kingsland Road London E8 4AU to Moon Yard Colchester Road Chappel Colchester CO6 2AF on 24 July 2020 (1 page)
24 July 2020	Registered office address changed from Moon Yard Colchester Road Chappel Colchester CO6 2AF England to Moon Yard Colchester Road Chappel Colchester CO6 2AF on 24 July 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 January 2019 (7 pages)
19 May 2020	Cessation of Nghiem Van Trong as a person with significant control on 15 January 2020 (1 page)
19 May 2020	Appointment of Mr Korkmaz Gocer as a director on 15 January 2020 (2 pages)
19 May 2020	Confirmation statement made on 27 April 2018 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
19 May 2020	Confirmation statement made on 27 April 2019 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 January 2018 (7 pages)
19 May 2020	Termination of appointment of Nghiem Van Trong as a director on 15 January 2020 (1 page)
19 May 2020	Notification of Korkmaz Gocer as a person with significant control on 15 January 2020 (2 pages)
15 May 2020	Notification of Nghiem Van Trong as a person with significant control on 15 December 2019 (2 pages)
15 May 2020	Cessation of Katarzyna Popielarz as a person with significant control on 15 December 2019 (1 page)
15 May 2020	Appointment of Mr Nghiem Van Trong as a director on 15 December 2019 (2 pages)
15 May 2020	Termination of appointment of Katarzyna Popielarz as a director on 15 December 2019 (1 page)
9 May 2020	Compulsory strike-off action has been discontinued (1 page)
8 May 2020	Notification of Katarzyna Popielarz as a person with significant control on 15 December 2019 (2 pages)
8 May 2020	Appointment of Ms Katarzyna Popielarz as a director on 15 December 2019 (2 pages)
8 May 2020	Termination of appointment of Nghiem Van Trong as a director on 15 December 2019 (1 page)
8 May 2020	Cessation of Nghiem Van Trong as a person with significant control on 15 December 2019 (1 page)
8 May 2020	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 November 2018	Notification of Nghiem Van Trong as a person with significant control on 12 November 2018 (2 pages)
25 July 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	Compulsory strike-off action has been suspended (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
27 April 2017	Termination of appointment of Mustafa Yalcin as a director on 16 June 2016 (1 page)
27 April 2017	Appointment of Mr Nghiem Van Trong as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mustafa Yalcin as a director on 16 June 2016 (1 page)
27 April 2017	Appointment of Mr Nghiem Van Trong as a director on 27 April 2017 (2 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
16 June 2016	Termination of appointment of Ali Yildirim as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Ali Yildirim as a director on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Appointment of Mr Mustafa Yalcin as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Mustafa Yalcin as a director on 16 June 2016 (2 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
31 December 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
30 December 2015	Termination of appointment of Fatma Cakir as a secretary on 1 April 2015 (1 page)
30 December 2015	Appointment of Mr Ali Yildirim as a director on 1 April 2015 (2 pages)
30 December 2015	Appointment of Mr Ali Yildirim as a director on 1 April 2015 (2 pages)
30 December 2015	Termination of appointment of Mustafa Cakir as a director on 1 April 2015 (1 page)
30 December 2015	Termination of appointment of Mustafa Cakir as a director on 1 April 2015 (1 page)
30 December 2015	Termination of appointment of Fatma Cakir as a secretary on 1 April 2015 (1 page)
8 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
19 June 2014	Total exemption full accounts made up to 31 January 2014 (23 pages)
19 June 2014	Total exemption full accounts made up to 31 January 2014 (23 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 April 2010	Director's details changed for Mr. Mustafa Cakir on 20 March 2010 (2 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr. Mustafa Cakir on 20 March 2010 (2 pages)
10 February 2010	Cancellation of shares. Statement of capital on 10 February 2010 GBP 1 (4 pages)
10 February 2010	Cancellation of shares. Statement of capital on 10 February 2010 GBP 1 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 March 2009	Secretary's change of particulars / fatma cakir / 01/08/2008 (2 pages)
25 March 2009	Secretary's change of particulars / fatma cakir / 01/08/2008 (2 pages)
24 March 2009	Director's change of particulars / mustafa cakir / 01/08/2008 (2 pages)
24 March 2009	Director's change of particulars / mustafa cakir / 01/08/2008 (2 pages)
25 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
25 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2008	Incorporation (12 pages)
12 February 2008	Incorporation (12 pages)

Berzan Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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