Company NameAKKO Naz Ltd
Company StatusDissolved
Company Number10220799
CategoryPrivate Limited Company
Incorporation Date8 June 2016(7 years, 10 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Misel Akay
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityTurkish
StatusClosed
Appointed09 October 2018(2 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 20 June 2023)
RoleFinancial Affairs Director
Country of ResidenceTurkey
Correspondence AddressCentral Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Director NameMr Volkan Akkas
Date of BirthNovember 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed08 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address492 Bearwood Road
Smethwick
West Midlands
B66 4HB
Director NameMr Ahmet Ucar
Date of BirthOctober 1971 (Born 52 years ago)
NationalityTurkish
StatusResigned
Appointed08 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address492 Bearwood Road
Smethwick
West Midlands
B66 4HB
Director NameMr Halil Ibrahim Uzun
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Irving Street
Leicester Square
London
WC2H 7AU
Director NameMr Volkan Akkas
Date of BirthNovember 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed18 December 2017(1 year, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 October 2018)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address16 Irving Street
Leicester Square
London
WC2H 7AU
Director NameMr Okan Akkas
Date of BirthDecember 1986 (Born 37 years ago)
NationalityTurkish
StatusResigned
Appointed09 October 2018(2 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 18 June 2019)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address16 Irving Street
Leicester Square
London
WC2H 7AU
Director NameMr Ahmet Ucar
Date of BirthOctober 1971 (Born 52 years ago)
NationalityTurkish
StatusResigned
Appointed14 February 2019(2 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 November 2019)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address16 Irving Street
Leicester Square
London
WC2H 7AU

Location

Registered AddressCentral Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 December 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
19 December 2017Appointment of Mr Volkan Akkas as a director on 18 December 2017 (2 pages)
19 December 2017Termination of appointment of Halil Ibrahim Uzun as a director on 18 December 2017 (1 page)
16 November 2017Registered office address changed from 1st Floor South 332-336 Holloway Road London N7 6NJ United Kingdom to 16 Irving Street Leicester Square London WC2H 7AU on 16 November 2017 (1 page)
10 October 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
15 June 2017Registered office address changed from 492 Bearwood Road Smethwick West Midlands B66 4HB United Kingdom to 1st Floor South 332-336 Holloway Road London N7 6NJ on 15 June 2017 (1 page)
29 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
21 June 2016Termination of appointment of Ahmet Ucar as a director on 20 June 2016 (1 page)
21 June 2016Termination of appointment of Volkan Akkas as a director on 20 June 2016 (1 page)
14 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
8 June 2016Incorporation
Statement of capital on 2016-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)