DELAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 0TZ

Company number 07849052
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 59-60 THE MARKET SQUARE, LONDON, N9 0TZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of DELAN LIMITED are www.delan.co.uk, and www.delan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bowes Park Rail Station is 2.9 miles; to Barbican Rail Station is 7.4 miles; to Barking Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delan Limited is a Private Limited Company. The company registration number is 07849052. Delan Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Delan Limited is 59 60 The Market Square London N9 0tz. . MERIC, Tahir is a Director of the company. Director HOLDER, Michael has been resigned. Director MERIC, Ahmet has been resigned. Director MERIC, Sedat has been resigned. Director MERIC, Sevkan has been resigned. Director OZAY, Kasim has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MERIC, Tahir
Appointed Date: 01 June 2015
29 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 01 December 2011
Appointed Date: 16 November 2011
64 years old
Director
MERIC, Ahmet
Resigned: 28 November 2014
Appointed Date: 26 May 2014
44 years old
Director
MERIC, Sedat
Resigned: 26 May 2014
Appointed Date: 01 May 2013
36 years old
Director
MERIC, Sevkan
Resigned: 01 May 2013
Appointed Date: 01 December 2011
33 years old
Director
OZAY, Kasim
Resigned: 01 June 2015
Appointed Date: 28 November 2014
38 years old

Persons With Significant Control

Mr Tahir Meric
Notified on: 17 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

DELAN LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Jun 2015
Appointment of Mr Tahir Meric as a director on 1 June 2015
03 Jun 2015
Termination of appointment of Kasim Ozay as a director on 1 June 2015
...
... and 14 more events
06 Dec 2012
Director's details changed for Mr Sevkan Meric on 1 December 2012
01 Dec 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 1 December 2011
01 Dec 2011
Appointment of Mr Sevkan Meric as a director
01 Dec 2011
Termination of appointment of Michael Holder as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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