ANATOLIA PIZZA LIMITED

ANATOLIA PIZZA LIMITED

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

    Company NameANATOLIA PIZZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295153
    JurisdictionScotland
    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 ANATOLIA PIZZA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ANATOLIA PIZZA LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANATOLIA PIZZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ANATOLIA PIZZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mr Mehmet Sezai Tekindag on Jan 13, 2017

    1 pagesCH03

    Director's details changed for Mr Mehmet Sezai Tekindag on Jan 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Termination of appointment of Suheyla Tekindag as a secretary on Feb 01, 2016

    1 pagesTM02

    Appointment of Mr Mehmet Sezai Tekindag as a secretary on Feb 01, 2016

    2 pagesAP03

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ANATOLIA PIZZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEKINDAG, Mehmet Sezai
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Secretary
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    205014650001
    TEKINDAG, Mehmet Sezai
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    United KingdomBritishChef94899160002
    TEKINDAG, Suheyla
    Greenwood Gardens
    IV2 6GP Milton Of Leys
    32
    Inverness
    Secretary
    Greenwood Gardens
    IV2 6GP Milton Of Leys
    32
    Inverness
    British130139600001
    TEKINDAG, Suheyla Zehra
    3f Newbigging
    EH21 7AJ Musselburgh
    Midlothian
    Secretary
    3f Newbigging
    EH21 7AJ Musselburgh
    Midlothian
    TurkishSecretary103080870001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    WHITELAW WELLS
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Secretary
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    892100001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ANATOLIA PIZZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Sezai Tekindag
    Ainlise Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Apr 06, 2016
    Ainlise Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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