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AKHISAR LIMITED

AKHISAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKHISAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05033531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKHISAR LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AKHISAR LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKHISAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for AKHISAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Jun 14, 2016

    		1 pagesAD01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Termination of appointment of Jaqueline Ballantine as a secretary

    		2 pagesTM02

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mahmut Nalbant on Feb 04, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of AKHISAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALBANT, Mahmut
    15 York Way
    N7 9QG London
    		Director
    15 York Way
    N7 9QG London
    		United KingdomBritishCompany Director95960960001
    BALLANTINE, Jaqueline
    11 Yorkway
    N7 9QQ London
    		Secretary
    11 Yorkway
    N7 9QQ London
    		British123180330001
    NALBANT, Ismail
    11 York Way
    N7 9QG London
    		Secretary
    11 York Way
    N7 9QG London
    		British95961060001
    NALBANT, Mahmut
    15 York Way
    N7 9QG London
    		Secretary
    15 York Way
    N7 9QG London
    		British95960960001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KEPIL, Bunyamin
    248 York Way
    N7 9QQ London
    		Director
    248 York Way
    N7 9QQ London
    		TurkishCo Director105781710001
    NALBANT, Ismail
    11 York Way
    N7 9QG London
    		Director
    11 York Way
    N7 9QG London
    		United KingdomBritishCo Director95961060001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKHISAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmut Nalbant
    York Way
    N7 9QG London
    15
    England
    		Apr 06, 2016
    York Way
    N7 9QG London
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ismail Nalbant
    York Way
    N7 9QG London
    15
    England
    		Apr 06, 2016
    York Way
    N7 9QG London
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0