Company number 09123498
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-20
; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEST BOSPHORUS RESTAURANT LIMITED are www.bestbosphorusrestaurant.co.uk, and www.best-bosphorus-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Best Bosphorus Restaurant Limited is a Private Limited Company.
The company registration number is 09123498. Best Bosphorus Restaurant Limited has been working since 09 July 2014.
The present status of the company is Active. The registered address of Best Bosphorus Restaurant Limited is Hurkan Sayman Co 291 Green Lanes London N13 4xs. . BAS, Mehmet is a Director of the company. YILDIRIM, Ahmet is a Director of the company. Director ERKAN, Sedat has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
ERKAN, Sedat
Resigned: 10 July 2014
Appointed Date: 09 July 2014
80 years old
Persons With Significant Control
Mr Mehmet Bas
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST BOSPHORUS RESTAURANT LIMITED Events
22 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-20
20 Aug 2016
Confirmation statement made on 9 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-01
04 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 August 2015
...
... and 0 more events
10 Nov 2015
Compulsory strike-off action has been discontinued
09 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
03 Nov 2015
First Gazette notice for compulsory strike-off
11 Jul 2014
Termination of appointment of Sedat Erkan as a director
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
-
MODEL ARTICLES ‐
Model articles adopted