Company number 07161524
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of KAYRAN LIMITED are www.kayran.co.uk, and www.kayran.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kayran Limited is a Private Limited Company.
The company registration number is 07161524. Kayran Limited has been working since 18 February 2010.
The present status of the company is Active. The registered address of Kayran Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . ALTUNDAL, Haydar is a Director of the company. Secretary ALTUNDAL, Cuma has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KAYRAN, Ersan has been resigned. Director KAYRAN, Yilmaz has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
ALTUNDAL, Cuma
Resigned: 23 April 2010
Appointed Date: 18 February 2010
Director
KAYRAN, Ersan
Resigned: 14 March 2011
Appointed Date: 23 April 2010
46 years old
Director
KAYRAN, Yilmaz
Resigned: 23 April 2010
Appointed Date: 18 February 2010
44 years old
Persons With Significant Control
Mr Haydar Altundal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KAYRAN LIMITED Events
20 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 17 more events
15 Mar 2010
Statement of capital following an allotment of shares on 18 February 2010
15 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
15 Mar 2010
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom on 15 March 2010
18 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
18 Feb 2010
Incorporation