DEMHAYAL UK LIMITED
ENFIELD

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Company number 06434503
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 266 - 270 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX, EN3 4HB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DEMHAYAL UK LIMITED are www.demhayaluk.co.uk, and www.demhayal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Demhayal Uk Limited is a Private Limited Company. The company registration number is 06434503. Demhayal Uk Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Demhayal Uk Limited is 266 270 High Street Ponders End Enfield Middlesex En3 4hb. . ALTUNDAL, Ersin is a Director of the company. Secretary HAYIRLI, Suleyman has been resigned. Director DEMIRCI, Ozgur has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
ALTUNDAL, Ersin
Appointed Date: 01 January 2010
50 years old

Resigned Directors

Secretary
HAYIRLI, Suleyman
Resigned: 03 January 2011
Appointed Date: 22 November 2007
Director
DEMIRCI, Ozgur
Resigned: 01 January 2010
Appointed Date: 22 November 2007
52 years old

Persons With Significant Control

Mr Ersin Altundal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ozgur Demirci
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEMHAYAL UK LIMITED Events

16 Jan 2017
Confirmation statement made on 22 November 2016 with updates
01 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
16 Mar 2010
Appointment of Ersin Altundal as a director
16 Mar 2010
Termination of appointment of Ozgur Demirci as a director
21 Mar 2009
Return made up to 22/11/08; full list of members
26 Feb 2009
Total exemption small company accounts made up to 30 November 2008
22 Nov 2007
Incorporation

DEMHAYAL UK LIMITED Charges

29 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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