BOTAN LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1AD

Company number 05437872
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 3 WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1AD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BOTAN LIMITED are www.botan.co.uk, and www.botan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Botan Limited is a Private Limited Company. The company registration number is 05437872. Botan Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Botan Limited is 3 Western Parade Great North Road New Barnet Hertfordshire En5 1ad. . UZUN, Hivin is a Secretary of the company. UZUN, Nurettin is a Director of the company. Secretary AKAY, Mehmet Salih has been resigned. Secretary UZUN, Ziver has been resigned. Director AKAY, Mehmet Salih has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
UZUN, Hivin
Appointed Date: 01 September 2007
Director
UZUN, Nurettin
Appointed Date: 27 April 2005
55 years old

Resigned Directors

Secretary
AKAY, Mehmet Salih
Resigned: 10 February 2007
Appointed Date: 27 April 2005
Secretary
UZUN, Ziver
Resigned: 01 September 2007
Appointed Date: 10 February 2007
Director
AKAY, Mehmet Salih
Resigned: 10 February 2007
Appointed Date: 27 April 2005
63 years old

Persons With Significant Control

Mr Nurettin Uzun
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

BOTAN LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 20 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
Secretary resigned;director resigned
15 Feb 2007
Total exemption full accounts made up to 30 April 2006
18 May 2006
Return made up to 27/04/06; full list of members
27 Apr 2005
Incorporation

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