Company number 08963497
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 49A COWPER GARDEN, LONDON, N14 4NS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Aziz Erdeniz as a director on 5 May 2016. The most likely internet sites of BORAN MEAT LTD are www.boranmeat.co.uk, and www.boran-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Boran Meat Ltd is a Private Limited Company.
The company registration number is 08963497. Boran Meat Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Boran Meat Ltd is 49a Cowper Garden London N14 4ns. . ERDENIZ, Aziz is a Director of the company. Director ERDENIZ, Aziz has been resigned. Director SAGUN, Engin has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
ERDENIZ, Aziz
Resigned: 02 April 2016
Appointed Date: 27 March 2014
53 years old
Director
SAGUN, Engin
Resigned: 06 May 2016
Appointed Date: 02 April 2016
45 years old
Persons With Significant Control
Mr Aziz Erdogan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BORAN MEAT LTD Events
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Appointment of Mr Aziz Erdeniz as a director on 5 May 2016
13 Jun 2016
Termination of appointment of Engin Sagun as a director on 6 May 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 3 more events
22 Jul 2015
Compulsory strike-off action has been discontinued
21 Jul 2015
First Gazette notice for compulsory strike-off
17 Jul 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-07-17
03 Apr 2014
Director's details changed for Mr Aziz Ozdemir on 1 April 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27