Company number 07746355
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 30-32 CHASE SIDE, SOUTHGATE, LONDON, N14 5PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Ceviz Murat on 9 March 2016. The most likely internet sites of SOUTHGATE FOOD & WINE LIMITED are www.southgatefoodwine.co.uk, and www.southgate-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Southgate Food Wine Limited is a Private Limited Company.
The company registration number is 07746355. Southgate Food Wine Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Southgate Food Wine Limited is 30 32 Chase Side Southgate London N14 5pa. . CEVIZ, Murat is a Director of the company. Director ASLAN, Zeynep has been resigned. Director CEVIZ, Murat has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ASLAN, Zeynep
Resigned: 04 November 2015
Appointed Date: 14 April 2015
33 years old
Director
CEVIZ, Murat
Resigned: 14 April 2015
Appointed Date: 19 August 2011
51 years old
Persons With Significant Control
Murat Ceviz
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SOUTHGATE FOOD & WINE LIMITED Events
05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Director's details changed for Ceviz Murat on 9 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Termination of appointment of Zeynep Aslan as a director on 4 November 2015
...
... and 7 more events
13 May 2014
Total exemption small company accounts made up to 31 August 2013
28 Aug 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
20 May 2013
Total exemption small company accounts made up to 31 August 2012
05 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011
Incorporation
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Model articles adopted