Company NameAhlat Limited
DirectorErol Ryustem
Company StatusLiquidation
Company Number11927568
CategoryPrivate Limited Company
Incorporation Date5 April 2019(5 years ago)
Previous NameBengo Limited

Business Activity

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

Directors

Director NameErol Ryustem
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBulgarian
StatusCurrent
Appointed03 June 2023(4 years, 2 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Director NameZafer Gurbuz
Date of BirthMay 1982 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed05 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Westferry Road
London
E14 3AN

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 November 2023 (5 months, 4 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Notification of Erol Ryustem as a person with significant control on 3 June 2023 (2 pages)
3 November 2023Termination of appointment of Zafer Gurbuz as a director on 3 June 2023 (1 page)
3 November 2023Cessation of Zafer Gurbuz as a person with significant control on 3 June 2023 (1 page)
3 November 2023Appointment of Erol Ryustem as a director on 3 June 2023 (2 pages)
3 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
9 June 2023Micro company accounts made up to 30 April 2023 (3 pages)
2 June 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
31 May 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
12 May 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
19 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
15 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
(3 pages)
5 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-05
  • GBP 100
(21 pages)