YAVUZLAR SUPERMARKET LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3DT

Company number 05592260
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 19 CRESPIGNY ROAD, HENDON CENTRAL, LONDON, NW4 3DT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Erdal Yavuz as a director on 4 December 2016; Termination of appointment of Baran Yavuz as a director on 1 December 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of YAVUZLAR SUPERMARKET LIMITED are www.yavuzlarsupermarket.co.uk, and www.yavuzlar-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Yavuzlar Supermarket Limited is a Private Limited Company. The company registration number is 05592260. Yavuzlar Supermarket Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Yavuzlar Supermarket Limited is 19 Crespigny Road Hendon Central London Nw4 3dt. The company`s financial liabilities are £72.44k. It is £10.51k against last year. The cash in hand is £24.15k. It is £2.88k against last year. And the total assets are £113.52k, which is £29.28k against last year. YAVUZ, Fikret is a Secretary of the company. YAVUZ, Erdal is a Director of the company. Secretary YAVUZ, Erdal has been resigned. Secretary YAVUZ, Huseyin has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director YAVUZ, Baran has been resigned. Director YAVUZ, Fikret has been resigned. Director YAVUZ, Huseyin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


yavuzlar supermarket Key Finiance

LIABILITIES £72.44k
+16%
CASH £24.15k
+13%
TOTAL ASSETS £113.52k
+34%
All Financial Figures

Current Directors

Secretary
YAVUZ, Fikret
Appointed Date: 01 April 2009
Director
YAVUZ, Erdal
Appointed Date: 04 December 2016
56 years old

Resigned Directors

Secretary
YAVUZ, Erdal
Resigned: 01 September 2008
Appointed Date: 13 October 2005
Secretary
YAVUZ, Huseyin
Resigned: 01 April 2009
Appointed Date: 02 September 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
YAVUZ, Baran
Resigned: 01 December 2016
Appointed Date: 20 July 2015
30 years old
Director
YAVUZ, Fikret
Resigned: 01 April 2009
Appointed Date: 13 October 2005
59 years old
Director
YAVUZ, Huseyin
Resigned: 20 July 2015
Appointed Date: 01 April 2009
42 years old

Persons With Significant Control

Mr Erdal Yavuz
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAVUZLAR SUPERMARKET LIMITED Events

04 Dec 2016
Appointment of Mr Erdal Yavuz as a director on 4 December 2016
01 Dec 2016
Termination of appointment of Baran Yavuz as a director on 1 December 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 33 more events
25 Oct 2005
New secretary appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

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