AKHISAR LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 05033531
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016. The most likely internet sites of AKHISAR LIMITED are www.akhisar.co.uk, and www.akhisar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Akhisar Limited is a Private Limited Company. The company registration number is 05033531. Akhisar Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Akhisar Limited is 291 Green Lanes London England N13 4xs. . NALBANT, Mahmut is a Director of the company. Secretary BALLANTINE, Jaqueline has been resigned. Secretary NALBANT, Ismail has been resigned. Secretary NALBANT, Mahmut has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KEPIL, Bunyamin has been resigned. Director NALBANT, Ismail has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
NALBANT, Mahmut
Appointed Date: 12 February 2004
59 years old

Resigned Directors

Secretary
BALLANTINE, Jaqueline
Resigned: 01 June 2011
Appointed Date: 10 February 2007
Secretary
NALBANT, Ismail
Resigned: 01 June 2005
Appointed Date: 12 February 2004
Secretary
NALBANT, Mahmut
Resigned: 10 February 2007
Appointed Date: 01 June 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 February 2004
Appointed Date: 04 February 2004
Director
KEPIL, Bunyamin
Resigned: 10 February 2007
Appointed Date: 01 June 2005
51 years old
Director
NALBANT, Ismail
Resigned: 01 June 2005
Appointed Date: 01 March 2004
44 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Mahmut Nalbant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismail Nalbant
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKHISAR LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jun 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
04 Feb 2004
Incorporation

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