Company number 09200519
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from 31 Manor Road Wallington Surrey SM6 0BW England to C/O Hurkan Sayman & Co 291 Green Lanes London N13 4XS on 16 December 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BS TEKS LTD are www.bsteks.co.uk, and www.bs-teks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bs Teks Ltd is a Private Limited Company.
The company registration number is 09200519. Bs Teks Ltd has been working since 02 September 2014.
The present status of the company is Active. The registered address of Bs Teks Ltd is Hurkan Sayman Co 291 Green Lanes London England N13 4xs. . ERCAN, Baris is a Director of the company. Director POYRAZ, Kemal has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
POYRAZ, Kemal
Resigned: 18 August 2015
Appointed Date: 02 September 2014
54 years old
Persons With Significant Control
Mr Baris Ercan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BS TEKS LTD Events
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Registered office address changed from 31 Manor Road Wallington Surrey SM6 0BW England to C/O Hurkan Sayman & Co 291 Green Lanes London N13 4XS on 16 December 2016
16 Dec 2016
Confirmation statement made on 18 July 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
18 Aug 2015
Termination of appointment of Kemal Poyraz as a director on 18 August 2015
18 Aug 2015
Appointment of Mr Baris Ercan as a director on 10 August 2015
29 Jan 2015
Registered office address changed from 5 Northfield Road London W13 9SY United Kingdom to 4 Devonshire Street London W1W 5DT on 29 January 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02