Company NameBluebell Pronto Limited
DirectorRustiye Yesim Soner
Company StatusActive - Proposal to Strike off
Company Number11423986
CategoryPrivate Limited Company
Incorporation Date20 June 2018(5 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Rustiye Yesim Soner
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityCypriot
StatusCurrent
Appointed01 June 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address334 Broomfield Road
Chelmsford
Essex
CM1 4DZ
Director NameMrs Burcak Nizamoglu
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hendon Lane
Finchley
London
N3 1RY

Location

Registered Address39 Hendon Lane
Finchley
London
N3 1RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 June 2020 (3 years, 10 months ago)
Next Return Due4 July 2021 (overdue)

Filing History

9 October 2021Compulsory strike-off action has been suspended (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
23 January 2021Compulsory strike-off action has been discontinued (1 page)
22 January 2021Notification of Rustiye Yesim Soner as a person with significant control on 1 June 2020 (2 pages)
22 January 2021Confirmation statement made on 20 June 2020 with updates (5 pages)
22 January 2021Appointment of Mrs Rustiye Yesim Soner as a director on 1 June 2020 (2 pages)
22 January 2021Cessation of Burcak Nizamoglu as a person with significant control on 1 June 2020 (1 page)
22 January 2021Termination of appointment of Burcak Nizamoglu as a director on 1 June 2020 (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
20 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
8 July 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
20 June 2018Incorporation
Statement of capital on 2018-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)