AYTEMIZ BUTCHER LTD

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

    Company NameAYTEMIZ BUTCHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06563781
    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 AYTEMIZ BUTCHER LTD?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYTEMIZ BUTCHER LTD located?

    Registered Office Address
    199 Lordship Lane
    N17 6XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYTEMIZ BUTCHER LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AYTEMIZ BUTCHER LTD?

    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

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mehmet Emin Deniz as a director

    3 pagesAP01

    Total exemption full accounts made up to Apr 30, 2009

    8 pagesAA

    Termination of appointment of Ali Cokgezici as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of AYTEMIZ BUTCHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENIZ, Mehmet Emin
    Lordship Lane
    N17 6XE London
    199
    Director
    Lordship Lane
    N17 6XE London
    199
    EnglandBritishDirector152336580001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    COKGEZICI, Ali
    Lordship Lane
    N17 6XF London
    199
    Secretary
    Lordship Lane
    N17 6XF London
    199
    British129983760001
    COKGEZICI, Ali
    Lordship Lane
    N17 6XF London
    199
    Director
    Lordship Lane
    N17 6XF London
    199
    BritishDirector129983760001
    COKGEZICI, Sahin
    Bradley Road
    EN3 6ES Enfield
    13
    Middlesex
    Director
    Bradley Road
    EN3 6ES Enfield
    13
    Middlesex
    TurkishDirector130289900001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of AYTEMIZ BUTCHER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Emin Deniz
    Lordship Lane
    N17 6XE London
    199
    Apr 06, 2016
    Lordship Lane
    N17 6XE London
    199
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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