| Company Name | EFES Meat Wholesale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12850474 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2020(3 years, 7 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Mehmet Ozdemir |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2023(2 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Frontier Works 33 Queen Street London N17 8JA |
| Director Name | Mr Mehmet Ozdemir |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Frontier Works 33 Queen Street London N17 8JA |
| Director Name | Ms Pinar Yesilbas |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 November 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Plowman Close London N18 1XD |
Location
| Registered Address | 15 Frontier Works 33 Queen Street London N17 8JA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | Application to strike the company off the register (1 page) |
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2023 | Cessation of Pinar Yesilbas as a person with significant control on 11 April 2023 (1 page) |
| 11 April 2023 | Termination of appointment of Pinar Yesilbas as a director on 11 April 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 11 April 2023 | Notification of Mehmet Ozdemir as a person with significant control on 11 April 2023 (2 pages) |
| 11 April 2023 | Appointment of Mr Mehmet Ozdemir as a director on 11 April 2023 (2 pages) |
| 11 April 2023 | Registered office address changed from 172 Plowman Close London N18 1XD England to 15 Frontier Works 33 Queen Street London N17 8JA on 11 April 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 24 November 2021 | Notification of Pinar Yesilbas as a person with significant control on 15 November 2021 (2 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 24 November 2021 | Termination of appointment of Mehmet Ozdemir as a director on 15 November 2021 (1 page) |
| 24 November 2021 | Appointment of Ms Pinar Yesilbas as a director on 15 November 2021 (2 pages) |
| 24 November 2021 | Registered office address changed from 59-60 the Market Square London N9 0TZ to 172 Plowman Close London N18 1XD on 24 November 2021 (1 page) |
| 24 November 2021 | Cessation of Mehmet Ozdemir as a person with significant control on 15 November 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 18 May 2021 | Director's details changed for Mr Mehmet Ozdemir on 18 May 2021 (2 pages) |
| 18 May 2021 | Change of details for Mr Mehmet Ozdemir as a person with significant control on 18 May 2021 (2 pages) |
| 11 May 2021 | Registered office address changed from Flat 70 Stanford House Princess Margaret Road Tilbury RM18 8YR to 59-60 the Market Square London N9 0TZ on 11 May 2021 (2 pages) |
| 13 October 2020 | Registered office address changed from 11 Wharf Road Enfield EN3 4TA England to Flat 70 Stanford House Princess Margaret Road Tilbury RM18 8YR on 13 October 2020 (3 pages) |
| 1 September 2020 | Incorporation Statement of capital on 2020-09-01
|