LONDON EYE HOME TEXTILES LIMITED
ENFIELD

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Company number 05747814
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address UNIT 3, 19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-six 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; Satisfaction of charge 1 in full. The most likely internet sites of LONDON EYE HOME TEXTILES LIMITED are www.londoneyehometextiles.co.uk, and www.london-eye-home-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. London Eye Home Textiles Limited is a Private Limited Company. The company registration number is 05747814. London Eye Home Textiles Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of London Eye Home Textiles Limited is Unit 3 19 Queensway Enfield Middlesex En3 4sa. . ALTUNDAL, Ersin is a Director of the company. DEMIRCI, Ozgur is a Director of the company. Secretary DEMIRCI, Fatma has been resigned. Secretary HAYIRLI, Suleyman has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DEMIRCI, Mehmet has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
ALTUNDAL, Ersin
Appointed Date: 24 November 2007
50 years old
Director
DEMIRCI, Ozgur
Appointed Date: 15 June 2015
51 years old

Resigned Directors

Secretary
DEMIRCI, Fatma
Resigned: 24 November 2007
Appointed Date: 24 May 2006
Secretary
HAYIRLI, Suleyman
Resigned: 15 June 2015
Appointed Date: 24 November 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 May 2006
Appointed Date: 17 March 2006
Director
DEMIRCI, Mehmet
Resigned: 24 November 2007
Appointed Date: 24 May 2006
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 May 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Ersin Altundal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ozgur Demirci
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON EYE HOME TEXTILES LIMITED Events

16 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Satisfaction of charge 1 in full
31 Dec 2015
Satisfaction of charge 2 in full
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 36 more events
05 Jun 2006
Registered office changed on 05/06/06 from: 8/10 stamford hill london N16 6XZ
05 Jun 2006
Secretary resigned
05 Jun 2006
New secretary appointed
05 Jun 2006
New director appointed
17 Mar 2006
Incorporation

LONDON EYE HOME TEXTILES LIMITED Charges

14 November 2012
Rent deposit agreement
Delivered: 21 November 2012
Status: Satisfied on 31 December 2015
Persons entitled: Trentstar Limited
Description: The interest bearing deposit account.
6 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Satisfied on 31 December 2015
Persons entitled: St Modwen Developments (Edmonton) Limited
Description: Th rent deposit and the amount from time to time standing…

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