ETIK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 06664491
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of ETIK LIMITED are www.etik.co.uk, and www.etik.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Etik Limited is a Private Limited Company. The company registration number is 06664491. Etik Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Etik Limited is 291 Green Lanes London England N13 4xs. . GULER, Clare is a Director of the company. GULER, Sadettin is a Director of the company. Secretary SAHIN, Bulent has been resigned. Director BUYVIEW LTD has been resigned. Director ERTEM, Haldun has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GULER, Clare
Appointed Date: 30 September 2013
62 years old
Director
GULER, Sadettin
Appointed Date: 03 November 2008
56 years old

Resigned Directors

Secretary
SAHIN, Bulent
Resigned: 05 January 2011
Appointed Date: 03 November 2008
Director
BUYVIEW LTD
Resigned: 06 August 2008
Appointed Date: 05 August 2008
Director
ERTEM, Haldun
Resigned: 13 April 2016
Appointed Date: 06 August 2008
67 years old

Persons With Significant Control

Mr Sadettin Guler
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ETIK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 1 July 2016 with updates
15 May 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
28 Apr 2016
Termination of appointment of Haldun Ertem as a director on 13 April 2016
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
15 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008
Director appointed haldun ertem
13 Aug 2008
Appointment terminated director buyview LTD
13 Aug 2008
Registered office changed on 13/08/2008 from ist floor office 8-10 stamford hill london N16 6XZ
05 Aug 2008
Incorporation

ETIK LIMITED Charges

10 October 2011
Rent deposit deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: Interest in the deposit account.
30 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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