TURKISH FOOD EXPRESS (WELLINGTON) LIMITED
LONDON

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Company number 07095464
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 261 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Riza Er as a director on 10 October 2016; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Riza Er as a director on 27 September 2016. The most likely internet sites of TURKISH FOOD EXPRESS (WELLINGTON) LIMITED are www.turkishfoodexpresswellington.co.uk, and www.turkish-food-express-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Turkish Food Express Wellington Limited is a Private Limited Company. The company registration number is 07095464. Turkish Food Express Wellington Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Turkish Food Express Wellington Limited is 261 Green Lanes Palmers Green London N13 4xe. The company`s financial liabilities are £15.79k. It is £-2.18k against last year. The cash in hand is £8.33k. It is £2.4k against last year. And the total assets are £110.44k, which is £-41.01k against last year. DOGAN, Ali Riza is a Director of the company. Director ER, Riza has been resigned. Director GOK, Ozgur has been resigned. The company operates in "Other retail sale in non-specialised stores".


turkish food express (wellington) Key Finiance

LIABILITIES £15.79k
-13%
CASH £8.33k
+40%
TOTAL ASSETS £110.44k
-28%
All Financial Figures

Current Directors

Director
DOGAN, Ali Riza
Appointed Date: 04 December 2009
63 years old

Resigned Directors

Director
ER, Riza
Resigned: 10 October 2016
Appointed Date: 27 September 2016
51 years old
Director
GOK, Ozgur
Resigned: 29 September 2015
Appointed Date: 04 December 2009
42 years old

Persons With Significant Control

Mr Ali Riza Dogan
Notified on: 27 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riza Er
Notified on: 27 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURKISH FOOD EXPRESS (WELLINGTON) LIMITED Events

08 Nov 2016
Termination of appointment of Riza Er as a director on 10 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Appointment of Mr Riza Er as a director on 27 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
...
... and 10 more events
13 Dec 2011
Annual return made up to 4 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/09/2012
06 Jul 2011
Total exemption full accounts made up to 31 December 2010
06 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
05 May 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TURKISH FOOD EXPRESS (WELLINGTON) LIMITED Charges

29 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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