Company number 08027511
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 481 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of EZMA LIMITED are www.ezma.co.uk, and www.ezma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ezma Limited is a Private Limited Company.
The company registration number is 08027511. Ezma Limited has been working since 12 April 2012.
The present status of the company is Active. The registered address of Ezma Limited is 481 Green Lanes London N13 4bs. . DAG, Huseyin is a Director of the company. Director CICEK, Cebrail has been resigned. Director CICEK, Cebrail has been resigned. Director DOGAN, Gamze has been resigned. Director DOGAN, Gamze has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CICEK, Cebrail
Resigned: 01 February 2016
Appointed Date: 19 July 2014
39 years old
Director
CICEK, Cebrail
Resigned: 19 July 2014
Appointed Date: 28 February 2014
39 years old
Director
DOGAN, Gamze
Resigned: 19 July 2014
Appointed Date: 19 July 2014
38 years old
Director
DOGAN, Gamze
Resigned: 28 February 2014
Appointed Date: 12 April 2012
38 years old
Persons With Significant Control
Mr Huseyin Dag
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EZMA LIMITED Events
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Appointment of Mr Huseyin Dag as a director on 1 February 2016
08 Feb 2016
Termination of appointment of Cebrail Cicek as a director on 1 February 2016
...
... and 9 more events
09 Jul 2014
Appointment of Mr Cebrail Cicek as a director
09 Jul 2014
Termination of appointment of Gamze Dogan as a director
15 Jan 2014
Total exemption full accounts made up to 30 April 2013
03 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-05-03
12 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted