Company number 09655980
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address UNIT 1,2,3 HOSKIN INDUSTRIAL ESTATE, DUMBALLS ROAD, CARDIFF, WALES, CF10 5FG
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 nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Umut Sevimli as a director on 30 March 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of ANAY KURBAN LTD are www.anaykurban.co.uk, and www.anay-kurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anay Kurban Ltd is a Private Limited Company.
The company registration number is 09655980. Anay Kurban Ltd has been working since 25 June 2015.
The present status of the company is Active. The registered address of Anay Kurban Ltd is Unit 1 2 3 Hoskin Industrial Estate Dumballs Road Cardiff Wales Cf10 5fg. The company`s financial liabilities are £31.65k. It is £31.65k against last year. And the total assets are £106.66k, which is £106.66k against last year. CAKIN, Dursun Can is a Director of the company. SEVIMLI, Umut is a Director of the company. Director TASCI, Erkan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
anay kurban Key Finiance
LIABILITIES
£31.65k
CASH
n/a
TOTAL ASSETS
£106.66k
All Financial Figures
Current Directors
Resigned Directors
Director
TASCI, Erkan
Resigned: 25 June 2016
Appointed Date: 25 June 2015
56 years old
Persons With Significant Control
Mr Umut Sevimli
Notified on: 30 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dursun Can Cakin
Notified on: 1 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANAY KURBAN LTD Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Mr Umut Sevimli as a director on 30 March 2017
23 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Appointment of Mr Dursun Can Cakin as a director on 1 September 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Termination of appointment of Erkan Tasci as a director on 25 June 2016
20 Apr 2016
Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 20 April 2016
25 Jun 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-25