Enfield
EN3 4JQ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Hamza Deveci |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 27 November 2014(9 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 February 2015) |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | 34 Westmeade Close Waltham Cross EN7 6JP |
Director Name | Mr Osman Ozsayan |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 February 2016) |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | 24c Willoughby Park Road London N17 0RA |
Director Name | Mr Iskender Belek |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 February 2016(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 December 2018) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 34 Westmeade Close Cheshunt Waltham Cross Hertfordshire EN7 6JP |
Director Name | Mr Hamza Deveci |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 March 2018(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Lichfield Grove London N3 2JP |
Director Name | Mr Iskender Belek |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 07 May 2019(5 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 08 May 2019) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 34 Westmeade Close Cheshunt Waltham Cross EN7 6JP |
Registered Address | 1 Kings Avenue Winchmore Hille London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Osman Ozsayan 100.00% Ordinary |
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Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
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22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
1 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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9 May 2016 | Termination of appointment of Osman Ozsayan as a director on 23 February 2016 (1 page) |
23 February 2016 | Appointment of Mr Iskender Belek as a director on 23 February 2016 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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21 February 2015 | Termination of appointment of Hamza Deveci as a director on 2 February 2015 (2 pages) |
21 February 2015 | Termination of appointment of Hamza Deveci as a director on 2 February 2015 (2 pages) |
19 February 2015 | Appointment of Osman Ozsayan as a director on 2 February 2015 (2 pages) |
19 February 2015 | Appointment of Osman Ozsayan as a director on 2 February 2015 (2 pages) |
10 December 2014 | Appointment of Hamza Deveci as a director on 27 November 2014 (3 pages) |
8 December 2014 | Termination of appointment of Barbara Kahan as a director on 27 November 2014 (2 pages) |
27 November 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 27 November 2014 (1 page) |
12 February 2014 | Incorporation Statement of capital on 2014-02-12
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