Company NameDeniz Selin Limited
DirectorTaner Omay
Company StatusActive
Company Number12080211
CategoryPrivate Limited Company
Incorporation Date2 July 2019(4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Taner Omay
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2023(3 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lintons Lane
Epsom
KT17 1DD
Director NameMrs Hatice Temiz
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2019(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address386 Sutton Common Road
Sutton
SM3 9PL
Director NameMrs Merve Omay
Date of BirthOctober 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed01 November 2020(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Festival Court
Cleeve Way
Sutton
SM1 3TU

Location

Registered Address22 Lintons Lane
Epsom
KT17 1DD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 January 2024 (3 months, 2 weeks ago)
Next Return Due13 February 2025 (9 months from now)

Filing History

30 April 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
25 March 2024Change of details for Mr Taner Omay as a person with significant control on 25 March 2024 (2 pages)
25 March 2024Director's details changed for Mr Taner Omay on 25 March 2024 (2 pages)
25 March 2024Registered office address changed from 386 Sutton Common Road Sutton SM3 9PL England to 22 Lintons Lane Epsom KT17 1DD on 25 March 2024 (1 page)
19 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
28 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
30 January 2023Termination of appointment of Merve Omay as a director on 30 January 2023 (1 page)
30 January 2023Cessation of Merve Omay as a person with significant control on 30 January 2023 (1 page)
30 January 2023Notification of Taner Omay as a person with significant control on 30 January 2023 (2 pages)
30 January 2023Appointment of Mr Taner Omay as a director on 30 January 2023 (2 pages)
30 January 2023Confirmation statement made on 30 January 2023 with updates (4 pages)
9 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
20 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
2 February 2021Micro company accounts made up to 31 July 2020 (4 pages)
3 December 2020Appointment of Mrs Merve Omay as a director on 1 November 2020 (2 pages)
3 December 2020Termination of appointment of Hatice Temiz as a director on 1 November 2020 (1 page)
3 December 2020Notification of Merve Omay as a person with significant control on 1 November 2020 (2 pages)
3 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
3 December 2020Cessation of Hatice Temiz as a person with significant control on 1 November 2020 (1 page)
3 December 2020Compulsory strike-off action has been discontinued (1 page)
2 December 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
2 July 2019Incorporation
Statement of capital on 2019-07-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)