ANATOLIA PIZZA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC295153
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Secretary's details changed for Mr Mehmet Sezai Tekindag on 13 January 2017; Director's details changed for Mr Mehmet Sezai Tekindag on 13 January 2017. The most likely internet sites of ANATOLIA PIZZA LIMITED are www.anatoliapizza.co.uk, and www.anatolia-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Anatolia Pizza Limited is a Private Limited Company. The company registration number is SC295153. Anatolia Pizza Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Anatolia Pizza Limited is 9 Ainslie Place Edinburgh Eh3 6at. . TEKINDAG, Mehmet Sezai is a Secretary of the company. TEKINDAG, Mehmet Sezai is a Director of the company. Secretary TEKINDAG, Suheyla has been resigned. Secretary TEKINDAG, Suheyla Zehra has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WHITELAW WELLS has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TEKINDAG, Mehmet Sezai
Appointed Date: 01 February 2016

Director
TEKINDAG, Mehmet Sezai
Appointed Date: 10 January 2006
65 years old

Resigned Directors

Secretary
TEKINDAG, Suheyla
Resigned: 01 February 2016
Appointed Date: 24 April 2008

Secretary
TEKINDAG, Suheyla Zehra
Resigned: 09 November 2007
Appointed Date: 10 January 2006

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Secretary
WHITELAW WELLS
Resigned: 24 April 2008
Appointed Date: 09 November 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Mehmet Sezai Tekindag
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANATOLIA PIZZA LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jan 2017
Secretary's details changed for Mr Mehmet Sezai Tekindag on 13 January 2017
13 Jan 2017
Director's details changed for Mr Mehmet Sezai Tekindag on 13 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Termination of appointment of Suheyla Tekindag as a secretary on 1 February 2016
...
... and 29 more events
27 Jan 2006
New secretary appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
09 Jan 2006
Incorporation