CILANA LIMITED
ENFIELD

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Company number 06476252
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 389 ORDNANCE ROAD, ENFIELD LOCK, ENFIELD, MIDDX, EN3 6HN
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 twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 1 . The most likely internet sites of CILANA LIMITED are www.cilana.co.uk, and www.cilana.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cilana Limited is a Private Limited Company. The company registration number is 06476252. Cilana Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Cilana Limited is 389 Ordnance Road Enfield Lock Enfield Middx En3 6hn. . AYDEMIR, Sezayi is a Secretary of the company. AYDEMIR, Sevim is a Director of the company. Secretary AYDEMIR, Sezayi has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AYDEMIR, Sezayi
Appointed Date: 30 October 2015
Director
AYDEMIR, Sevim
Appointed Date: 13 February 2008
48 years old

Resigned Directors

Secretary
AYDEMIR, Sezayi
Resigned: 05 October 2015
Appointed Date: 13 February 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 17 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 13 February 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mrs Sevim Aydemir
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CILANA LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
30 Oct 2015
Appointment of Mr Sezayi Aydemir as a secretary on 30 October 2015
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
29 Feb 2008
Appointment terminated director buyview LTD
29 Feb 2008
Director appointed sevim aydemir
29 Feb 2008
Secretary appointed sezayi aydemir
29 Feb 2008
Registered office changed on 29/02/2008 from 8-10 stamford hill london N16 6XZ
17 Jan 2008
Incorporation

CILANA LIMITED Charges

18 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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