Company number 09346583
Status Active - Proposal to Strike off
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 9 CAMDEN HIGH STREET, LONDON, NW1 7JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-13
. The most likely internet sites of SEVEN HILLS ISTANBUL LIMITED are www.sevenhillsistanbul.co.uk, and www.seven-hills-istanbul.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Seven Hills Istanbul Limited is a Private Limited Company.
The company registration number is 09346583. Seven Hills Istanbul Limited has been working since 09 December 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Seven Hills Istanbul Limited is 9 Camden High Street London Nw1 7je. . OZKARA, Abdullah is a Director of the company. Director MERT, Murat has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
MERT, Murat
Resigned: 13 September 2016
Appointed Date: 09 December 2014
45 years old
Persons With Significant Control
Mr Abdullah Ozkara
Notified on: 13 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SEVEN HILLS ISTANBUL LIMITED Events
11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
15 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-13
13 Sep 2016
Appointment of Mr Abdullah Ozkara as a director on 13 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 0 more events
13 Sep 2016
Termination of appointment of Murat Mert as a director on 13 September 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
03 Sep 2015
Registered office address changed from 485-487 Green Lanes London N4 1AJ United Kingdom to 9 Camden High Street London NW1 7JE on 3 September 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted