IPEK MOBILYA (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2JB
Company number 04630600
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 174-178 FORE STREET, LONDON, N18 2JB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of IPEK MOBILYA (UK) LIMITED are www.ipekmobilyauk.co.uk, and www.ipek-mobilya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ipek Mobilya Uk Limited is a Private Limited Company. The company registration number is 04630600. Ipek Mobilya Uk Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Ipek Mobilya Uk Limited is 174 178 Fore Street London N18 2jb. . KULEKCI, Ali is a Director of the company. Secretary SERCE, Ismet has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SERCE, Irfan has been resigned. Director SERCE, Ismet has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
KULEKCI, Ali
Appointed Date: 23 February 2010
58 years old

Resigned Directors

Secretary
SERCE, Ismet
Resigned: 01 April 2009
Appointed Date: 09 January 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 08 January 2003
Director
SERCE, Irfan
Resigned: 26 October 2011
Appointed Date: 09 January 2003
48 years old
Director
SERCE, Ismet
Resigned: 29 September 2010
Appointed Date: 22 February 2010
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Ali Kulekci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IPEK MOBILYA (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
23 May 2016
Amended total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 160,133
...
... and 38 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: 8/10 stamford hill london N16 6XZ
08 Jan 2003
Incorporation

IPEK MOBILYA (UK) LIMITED Charges

9 January 2012
Lease
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit of £10,000 see image for full details.
31 July 2007
Lease
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £10,000 plus vat.
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Kingsway Furniture (London) Limited
Description: £75,000.00.

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