Ozdiller Cash & Carry Limited

Company Name	Ozdiller Cash & Carry Limited
Director	Fehmi Ozdil
Company Status	Liquidation
Company Number	06985166
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Fehmi Ozdil
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	63 Garman Road London N17 0UN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Ergun Ozdil
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2009(4 days after company formation)
Appointment Duration	5 years (resigned 06 September 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7 Sennen Road Enfield Middlesex EN1 2NJ

Director Name	Miss Ela Sonmez
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Garman Road London N17 0UN

Contact

Website	ozdiller.com
Telephone	020 88852949
Telephone region	London

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£143,880
Cash	£37,369
Current Liabilities	£826,604

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	30 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	7 August 2022 (1 year, 8 months ago)
Next Return Due	21 August 2023 (overdue)

Charges

18 December 2009	Delivered on: 24 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2009

Delivered on: 24 December 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 April 2023	Registered office address changed from 63 Garman Road London N17 0UN to 30 Old Bailey London EC4M 7AU on 15 April 2023 (2 pages)
15 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28 (1 page)
15 April 2023	Appointment of a voluntary liquidator (3 pages)
15 April 2023	Statement of affairs (10 pages)
25 October 2022	Termination of appointment of Ela Sonmez as a director on 14 October 2022 (1 page)
26 August 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
11 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
30 May 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
3 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
9 August 2021	Appointment of Miss Ela Sonmez as a director on 6 August 2021 (2 pages)
29 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
9 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
2 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
4 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
18 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
18 September 2017	Notification of Seyfullah Ozdil as a person with significant control on 1 October 2016 (2 pages)
18 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
18 September 2017	Notification of Seyfullah Ozdil as a person with significant control on 1 October 2016 (2 pages)
18 September 2017	Change of details for Mr Fehmi Ozdil as a person with significant control on 1 October 2016 (2 pages)
18 September 2017	Change of details for Mr Fehmi Ozdil as a person with significant control on 1 October 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Director's details changed for Mr Fehmi Ozdil on 11 August 2014 (2 pages)
29 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Director's details changed for Mr Fehmi Ozdil on 11 August 2014 (2 pages)
29 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
24 August 2015	Termination of appointment of Ergun Ozdil as a director on 6 September 2014 (1 page)
24 August 2015	Termination of appointment of Ergun Ozdil as a director on 6 September 2014 (1 page)
24 August 2015	Termination of appointment of Ergun Ozdil as a director on 6 September 2014 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Director's details changed for Mr Ergun Ozdil on 1 October 2010 (2 pages)
15 August 2011	Director's details changed for Mr Ergun Ozdil on 1 October 2010 (2 pages)
15 August 2011	Director's details changed for Mr Ergun Ozdil on 1 October 2010 (2 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Director's details changed for Mr Ergun Ozdil on 7 August 2010 (2 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Fehmi Ozdil on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Ergun Ozdil on 7 August 2010 (2 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Fehmi Ozdil on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Ergun Ozdil on 7 August 2010 (2 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Fehmi Ozdil on 7 August 2010 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 August 2009	Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 August 2009	Director appointed ergun ozdil (2 pages)
14 August 2009	Director appointed fehmi ozdil (2 pages)
14 August 2009	Director appointed ergun ozdil (2 pages)
14 August 2009	Director appointed fehmi ozdil (2 pages)
14 August 2009	Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2009	Appointment terminated director barbara kahan (1 page)
12 August 2009	Appointment terminated director barbara kahan (1 page)
7 August 2009	Incorporation (12 pages)
7 August 2009	Incorporation (12 pages)