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CEASED TRADING 10041572 LIMITED

CEASED TRADING 10041572 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEASED TRADING 10041572 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10041572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEASED TRADING 10041572 LIMITED?

    • Educational support services (85600) / Education
    • Activities of professional membership organisations (94120) / Other service activities

    Where is CEASED TRADING 10041572 LIMITED located?

    Registered Office Address
    Crown House 27
    Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEASED TRADING 10041572 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NARTS FOOD & LEISURE LIMITEDMar 03, 2016Mar 03, 2016

    What are the latest accounts for CEASED TRADING 10041572 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for CEASED TRADING 10041572 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2025
    Next Confirmation Statement DueFeb 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024
    OverdueYes

    What are the latest filings for CEASED TRADING 10041572 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed narts food & leisure LIMITED\certificate issued on 19/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2026

    		RES15

    Director's details changed for Mr Birol Ismet Bekir on Mar 18, 2026

    		2 pagesCH01

    Appointment of Mr Birol Ismet Bekir as a director on Mar 18, 2026

    		2 pagesAP01

    Notification of Direxit Acquisition Ltd as a person with significant control on Mar 18, 2026

    		2 pagesPSC02

    Registered office address changed from 64 Green Lanes London N16 9NH England to Crown House 27 Old Gloucester Street London WC1N 3AX on Mar 18, 2026

    		1 pagesAD01

    Registered office address changed from 53C Stoke Newington High Street London N16 8EL England to 64 Green Lanes London N16 9NH on Mar 10, 2026

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Raymond Bodell as a director on Jul 01, 2023

    		1 pagesTM01

    Cessation of Raymond Bodell as a person with significant control on Jul 01, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Stoke Newington High Street London N16 8EL England to 53C Stoke Newington High Street London N16 8EL on Sep 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CEASED TRADING 10041572 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKIR, Birol Ismet
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Director
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		EnglandBulgarian346533290002
    BODELL, Raymond
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    		Director
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    		EnglandBritish233280630001
    KILIC, Mahir
    Stoke Newington High Street
    N16 8EL London
    53
    England
    		Director
    Stoke Newington High Street
    N16 8EL London
    53
    England
    		EnglandBritish152744250001
    KILIC, Mahir
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		EnglandBritish152744250001
    KILIC, Mahir
    25-27 The Burroughs
    NW4 4AR London
    Unit 5,
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5,
    England
    		EnglandBritish231439140002
    UYRAN, Yuksel
    Grasmere Road
    N17 0HE London
    Flat64, The Lindales
    England
    		Director
    Grasmere Road
    N17 0HE London
    Flat64, The Lindales
    England
    		EnglandBritish205731770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEASED TRADING 10041572 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Direxit Acquisition Ltd
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Mar 18, 2026
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number17099098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Bodell
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    		Jul 01, 2017
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mahir Kilic
    Stoke Newington High Street
    N16 8EL London
    53
    England
    		Dec 06, 2016
    Stoke Newington High Street
    N16 8EL London
    53
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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