Maxxi Save Ltd

Company Name	Maxxi Save Ltd
Directors	Ozan Atila and Sinan Gulsen
Company Status	Active
Company Number	07773954
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Previous Name	Al Pacino Local Express Ltd

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 Ozan Atila
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Sinan Gulsen
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Erol Gulsen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 High Street London N8 7QB

Director Name	Mr Sinan Gulsen
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Sinan Gulsen
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2018(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Erol Gulsen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Selim Atila
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Location

Registered Address	Unit 1 2 Yorkton Street London E2 8NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Erol Gulsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,403
Cash	£7,630
Current Liabilities	£81,800

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

15 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
27 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 October 2022	Registered office address changed from 151 Hoxton Street London N1 6PJ England to Unit 1 2 Yorkton Street London E2 8NH on 25 October 2022 (1 page)
25 October 2022	Compulsory strike-off action has been discontinued (1 page)
24 October 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
17 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 July 2021	Termination of appointment of Selim Atila as a director on 28 July 2021 (1 page)
29 July 2021	Appointment of Mr Sinan Gulsen as a director on 29 July 2021 (2 pages)
29 July 2021	Appointment of Mr Ozan Atila as a director on 29 July 2021 (2 pages)
29 July 2021	Notification of Sinan Gulsen as a person with significant control on 29 July 2021 (2 pages)
29 July 2021	Cessation of Erol Gulsen as a person with significant control on 28 July 2021 (1 page)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
29 July 2021	Notification of Ozan Atila as a person with significant control on 29 July 2021 (2 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
29 November 2019	Termination of appointment of Erol Gulsen as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Selim Atila as a director on 29 November 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
6 June 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
24 April 2018	Termination of appointment of Sinan Gulsen as a director on 23 April 2018 (1 page)
24 April 2018	Appointment of Mr Erol Gulsen as a director on 23 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
1 March 2018	Appointment of Mr Sinan Gulsen as a director on 25 February 2018 (2 pages)
1 March 2018	Termination of appointment of Sinan Gulsen as a director on 25 February 2018 (1 page)
1 March 2018	Termination of appointment of Erol Gulsen as a director on 25 February 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
8 February 2017	Appointment of Mr Sinan Gulsen as a director on 7 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Sinan Gulsen as a director on 7 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 July 2016	Registered office address changed from 343 City Road London EC1V 1LR to 151 Hoxton Street London N1 6PJ on 17 July 2016 (1 page)
17 July 2016	Registered office address changed from 343 City Road London EC1V 1LR to 151 Hoxton Street London N1 6PJ on 17 July 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014	Company name changed al pacino local express LTD\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
10 November 2014	Company name changed al pacino local express LTD\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
27 September 2011	Appointment of Erol Gulsen as a director (3 pages)
27 September 2011	Appointment of Erol Gulsen as a director (3 pages)
14 September 2011	Incorporation (20 pages)
14 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 September 2011	Incorporation (20 pages)
14 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Maxxi Save Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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