BOYRAZ LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 6BG

Company number 08994710
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BOYRAZ LIMITED are www.boyraz.co.uk, and www.boyraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Boyraz Limited is a Private Limited Company. The company registration number is 08994710. Boyraz Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Boyraz Limited is 8 Clock House Parade North Circular Road London N13 6bg. The company`s financial liabilities are £69.3k. It is £22.27k against last year. And the total assets are £36.2k, which is £-21.73k against last year. BOYRAZ, Abbas is a Director of the company. Director BOYRAZ, Ayhan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


boyraz Key Finiance

LIABILITIES £69.3k
+47%
CASH n/a
TOTAL ASSETS £36.2k
-38%
All Financial Figures

Current Directors

Director
BOYRAZ, Abbas
Appointed Date: 29 August 2014
64 years old

Resigned Directors

Director
BOYRAZ, Ayhan
Resigned: 29 August 2014
Appointed Date: 14 April 2014
43 years old

Persons With Significant Control

Mr Ayhan Boyraz
Notified on: 14 April 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abbas Boyraz
Notified on: 14 April 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOYRAZ LIMITED Events

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Register inspection address has been changed to 28 Stoke Newington Road London N16 7XJ
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
14 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
09 Apr 2015
Registered office address changed from C/O C/O Certax Accountancy (Edmonton) Suite 17, Advantage House 273 Fore Street London N9 0PD United Kingdom to 8 Clock House Parade North Circular Road London N13 6BG on 9 April 2015
29 Aug 2014
Appointment of Mr Abbas Boyraz as a director on 29 August 2014
29 Aug 2014
Termination of appointment of Ayhan Boyraz as a director on 29 August 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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