Company NameBrettani Limited
DirectorOznur Demir
Company StatusActive - Proposal to Strike off
Company Number11262538
CategoryPrivate Limited Company
Incorporation Date19 March 2018(6 years ago)
Previous NameMuhammet Gurlesin Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Oznur Demir
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(3 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Myddleton Avenue
London
N4 2FG
Director NameMr Muhammet Gurlesin
Date of BirthJune 1985 (Born 38 years ago)
NationalityTurkish
StatusResigned
Appointed19 March 2018(same day as company formation)
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence AddressKemp, 152-160 City Road
London
EC1V 2NX

Location

Registered Address44 Myddleton Avenue
London
N4 2FG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 March 2021 (3 years ago)
Next Return Due1 April 2022 (overdue)

Filing History

8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
29 June 2022Compulsory strike-off action has been discontinued (1 page)
23 June 2022Registered office address changed from Office 408, Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 44 Myddleton Avenue London N4 2FG on 23 June 2022 (1 page)
14 June 2022First Gazette notice for compulsory strike-off (1 page)
24 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
(3 pages)
21 May 2021Notification of Oznur Demir as a person with significant control on 17 May 2021 (2 pages)
21 May 2021Termination of appointment of Muhammet Gurlesin as a director on 21 May 2021 (1 page)
21 May 2021Appointment of Ms Oznur Demir as a director on 17 May 2021 (2 pages)
21 May 2021Cessation of Muhammet Gurlesin as a person with significant control on 21 May 2021 (1 page)
10 May 2021Registered office address changed from Office 408, Screenworks, 22 Highbury Grove London N5 2EF United Kingdom to Office 408, Screenworks 22 Highbury Grove London N5 2ER on 10 May 2021 (1 page)
31 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
10 March 2021Registered office address changed from Unit 1J Leroy House, 436 Essex Road London N1 3QP England to Office 408, Screenworks, 22 Highbury Grove London N5 2EF on 10 March 2021 (1 page)
23 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 September 2019Change of details for Mr Muhammet Gurlesin as a person with significant control on 18 September 2019 (2 pages)
18 September 2019Director's details changed for Mr Muhammet Gurlesin on 18 September 2019 (2 pages)
17 September 2019Registered office address changed from 67 Manor Park London SE13 5RA England to Unit 1J Leroy House, 436 Essex Road London N1 3QP on 17 September 2019 (1 page)
17 September 2019Change of details for Mr Muhammet Gurlesin as a person with significant control on 14 September 2019 (2 pages)
16 September 2019Registered office address changed from 61B Balfour Road London N5 2HD England to 67 Manor Park Manor Park 67 London SE13 5RA on 16 September 2019 (1 page)
16 September 2019Registered office address changed from 67 Manor Park Manor Park 67 London SE13 5RA United Kingdom to 67 Manor Park London SE13 5RA on 16 September 2019 (1 page)
16 July 2019Change of details for Mr Muhammet Gurlesin as a person with significant control on 16 July 2019 (2 pages)
16 July 2019Registered office address changed from 61 Balfour Road London N5 2HD England to 61B Balfour Road London N5 2HD on 16 July 2019 (1 page)
16 July 2019Director's details changed for Mr Muhammet Gurlesin on 16 July 2019 (2 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 January 2019Registered office address changed from 56 Trinity Church Square Flat 2 London SE1 4HT England to 61 Balfour Road London N5 2HD on 21 January 2019 (1 page)
16 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
18 July 2018Director's details changed for Mr Muhammet Gurlesin on 18 July 2018 (2 pages)
18 July 2018Change of details for Mr Muhammet Gurlesin as a person with significant control on 18 July 2018 (2 pages)
19 March 2018Incorporation
Statement of capital on 2018-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)