MEZE & SHISH LTD
Overview
| Company Name | MEZE & SHISH LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10461331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEZE & SHISH LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MEZE & SHISH LTD located?
| Registered Office Address | 39 Toll Bar Court Basinghall Gardens SM2 6AT Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEZE & SHISH LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MEZE & SHISH LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | Yes |
What are the latest filings for MEZE & SHISH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 114-116 High Road London N2 9EB England to 39 Toll Bar Court Basinghall Gardens Sutton SM2 6AT on Jan 23, 2025 | 1 pages | AD01 | ||
Cessation of Umar Javed as a person with significant control on Jan 23, 2025 | 1 pages | PSC07 | ||
Notification of Cafer Ocak as a person with significant control on Jan 23, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Umar Javed as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Cafer Ocak as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Umar Javed as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Umar Javed as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Cessation of Cafer Ocak as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Cafer Ocak as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Notification of Cafer Ocak as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Cafer Ocak as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Cessation of Aziz Ahsak as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Aziz Ahsak as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MEZE & SHISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCAK, Cafer | Director | Toll Bar Court Basinghall Gardens SM2 6AT Sutton 39 England | England | British | 331538910001 | |||||
| AHSAK, Aziz | Director | Unit 4, Kinetica, 13 Ramsgate Street E8 2FD London C/O Sayar & Co Uk United Kingdom | England | British | 121031740003 | |||||
| AHSAK, Mehmet | Director | High Road N2 9EB London 114-116 England | United Kingdom | British | 217740500001 | |||||
| JAVED, Umar | Director | High Road N2 9EB London 114-116 England | England | British | 327665800001 | |||||
| OCAK, Cafer | Director | High Road N2 9EB London 114-116 England | England | British | 327271630001 |
Who are the persons with significant control of MEZE & SHISH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cafer Ocak | Jan 23, 2025 | Toll Bar Court Basinghall Gardens SM2 6AT Sutton 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Umar Javed | Sep 30, 2024 | High Road N2 9EB London 114-116 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cafer Ocak | Mar 07, 2024 | High Road N2 9EB London 114-116 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aziz Ahsak | Nov 03, 2016 | Unit 4, Kinetica, 13 Ramsgate Street E8 2FD London C/O Sayar & Co Uk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mehmet Ahsak | Nov 03, 2016 | Unit 4, 13 Ramsgate Street E8 2FD London C/O Sayar & Co Greater London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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