London
N21 3RB
Director Name | Mr Serdar Jorayev |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 14 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road London N21 3RB |
Director Name | Mr Vedat Aktuglu |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 December 2019(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road London N21 3RB |
Director Name | Mr Ozgour Felek |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 30 January 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road Winchmore Hill Station Road London N21 3RB |
Director Name | Jora Jorayev |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 February 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 15 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road Winchmore Hill Station Road London N21 3RB |
Director Name | Mr Ozgur Felek |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 March 2021(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Station Road London N21 3RB |
Registered Address | 10 Station Road Winchmore Hill Station Road London N21 3RB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Latest Accounts | 15 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 15 June |
23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
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23 February 2021 | Termination of appointment of Ozgour Felek as a director on 23 February 2021 (1 page) |
23 February 2021 | Appointment of Jora Jorayev as a director on 23 February 2021 (2 pages) |
23 February 2021 | Notification of Jora Jorayev as a person with significant control on 23 February 2021 (2 pages) |
23 February 2021 | Cessation of Ozgour Felek as a person with significant control on 23 February 2021 (1 page) |
28 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
11 November 2020 | Cessation of Vedat Aktuglu as a person with significant control on 11 November 2020 (1 page) |
21 October 2020 | Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 10 Station Road Winchmore Hill Station Road London N21 3RB on 21 October 2020 (1 page) |
30 January 2020 | Notification of Ozgour Felek as a person with significant control on 30 January 2020 (2 pages) |
30 January 2020 | Appointment of Mr Ozgour Felek as a director on 30 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Vedat Aktuglu as a director on 30 January 2020 (1 page) |
24 December 2019 | Appointment of Mr Vedat Aktuglu as a director on 23 December 2019 (2 pages) |
24 December 2019 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
24 December 2019 | Termination of appointment of Serdar Jorayev as a director on 23 December 2019 (1 page) |
24 December 2019 | Notification of Vedat Aktuglu as a person with significant control on 23 December 2019 (2 pages) |
24 December 2019 | Cessation of Serdar Jorayev as a person with significant control on 23 December 2019 (1 page) |
14 November 2019 | Incorporation Statement of capital on 2019-11-14
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