Company Name01 Yeni Ltd
DirectorHuseyin Boyaci
Company StatusActive - Proposal to Strike off
Company Number11681186
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Huseyin Boyaci
Date of BirthApril 1957 (Born 67 years ago)
NationalityCypriot
StatusCurrent
Appointed15 December 2019(1 year after company formation)
Appointment Duration4 years, 3 months
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Mustafa Yalcin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed16 November 2018(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address485 Kingsland Road
London
E8 4AU

Location

Registered Address485 Kingsland Road
London
E8 4AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2020 (3 years, 4 months ago)
Next Return Due29 November 2021 (overdue)

Filing History

27 July 2022Compulsory strike-off action has been suspended (1 page)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
18 March 2022Compulsory strike-off action has been discontinued (1 page)
17 March 2022Confirmation statement made on 15 November 2020 with updates (4 pages)
17 March 2022Cessation of Mustafa Yalcin as a person with significant control on 15 December 2019 (1 page)
17 March 2022Termination of appointment of Mustafa Yalcin as a director on 15 December 2019 (1 page)
17 March 2022Appointment of Mr Huseyin Boyaci as a director on 15 December 2019 (2 pages)
17 March 2022Notification of Huseyin Boyaci as a person with significant control on 15 December 2019 (2 pages)
10 February 2022Compulsory strike-off action has been suspended (1 page)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
1 September 2021Compulsory strike-off action has been discontinued (1 page)
31 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
21 April 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
16 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
16 November 2018Incorporation
Statement of capital on 2018-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)