ABIZA (UK) LTD
CHESTER THE BEST OIL COLLECTION COMPANY LTD

Hellopages » Cheshire » Cheshire West and Chester » CH4 8JQ

Company number 07755032
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 31 HOUGH GREEN, CHESTER, ENGLAND, CH4 8JQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABIZA (UK) LTD are www.abizauk.co.uk, and www.abiza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abiza Uk Ltd is a Private Limited Company. The company registration number is 07755032. Abiza Uk Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Abiza Uk Ltd is 31 Hough Green Chester England Ch4 8jq. . KUCUKOGLU, Aylin is a Director of the company. Director ERTUNC, Halil has been resigned. Director ERTUNC, Mehmet has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KUCUKOGLU, Aylin
Appointed Date: 18 November 2011
54 years old

Resigned Directors

Director
ERTUNC, Halil
Resigned: 18 November 2011
Appointed Date: 07 October 2011
46 years old
Director
ERTUNC, Mehmet
Resigned: 18 November 2011
Appointed Date: 30 August 2011
47 years old

Persons With Significant Control

Mrs Aylin Kucukoglu
Notified on: 29 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABIZA (UK) LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to 31 Hough Green Chester CH4 8JQ on 7 March 2016
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 9 more events
27 Jan 2012
Termination of appointment of Halil Ertunc as a director
25 Jan 2012
Appointment of Ms Aylin Kucukoglu as a director
23 Jan 2012
Company name changed the best oil collection company LTD\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
07 Oct 2011
Appointment of Mr Halil Ertunc as a director
30 Aug 2011
Incorporation

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