Company NameEZME Ltd
DirectorErtan Tsankov
Company StatusActive - Proposal to Strike off
Company Number11889463
CategoryPrivate Limited Company
Incorporation Date18 March 2019(5 years ago)

Business Activity

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

Directors

Director NameMr Ertan Tsankov
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 October 2022(3 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address193 Bramley Road
London
N14 4XA
Director NameMr Necip Vural
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address193 Bramley Road
London
N14 4XA
Director NameMr Halil Cagri Taskinsu
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2020(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address193 Bramley Road
London
N14 4XA

Location

Registered Address159 High Street
Potters Bar
EN6 5BB
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 November 2022 (1 year, 4 months ago)
Next Return Due17 November 2023 (overdue)

Filing History

8 December 2020Notification of Halil Cagri Taskinsu as a person with significant control on 1 October 2020 (2 pages)
8 December 2020Cessation of Nepic Vural as a person with significant control on 30 September 2020 (1 page)
8 December 2020Termination of appointment of Necip Vural as a director on 30 September 2020 (1 page)
8 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
19 June 2020Appointment of Mr Halil Cagri Taskinsu as a director on 1 June 2020 (2 pages)
21 May 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 April 2019Director's details changed for Mr Nepic Vural on 18 March 2019 (2 pages)
18 March 2019Incorporation
Statement of capital on 2019-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)