Company number 07999527
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address C/O STEVEN BURTON & CO LTD BROOMFIELD PARK, COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2JX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of YILDIZSM LIMITED are www.yildizsm.co.uk, and www.yildizsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Yildizsm Limited is a Private Limited Company.
The company registration number is 07999527. Yildizsm Limited has been working since 21 March 2012.
The present status of the company is Active. The registered address of Yildizsm Limited is C O Steven Burton Co Ltd Broomfield Park Coggeshall Road Earls Colne Colchester Essex Co6 2jx. . YILDIZ, Sibel is a Director of the company. Director CHAMI, Charbel has been resigned. Director SHAH, Ela has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
CHAMI, Charbel
Resigned: 09 August 2013
Appointed Date: 21 March 2012
52 years old
Director
SHAH, Ela
Resigned: 21 March 2012
Appointed Date: 21 March 2012
73 years old
Persons With Significant Control
Mrs Sibel Yildiz
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
YILDIZSM LIMITED Events
10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 12 more events
14 Aug 2013
Administrative restoration application
02 Apr 2013
Final Gazette dissolved via compulsory strike-off
18 Dec 2012
First Gazette notice for compulsory strike-off
21 Mar 2012
Termination of appointment of Ela Shah as a director
21 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted