Company number 07105464
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 360 FOOTSCRAY ROAD, ELTHAM, LONDON, SE9 2AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Ayhan Althnok as a director on 30 November 2016; Appointment of Mr Cihan Altunok as a director on 30 November 2016. The most likely internet sites of ALTUNOK LIMITED are www.altunok.co.uk, and www.altunok.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Altunok Limited is a Private Limited Company.
The company registration number is 07105464. Altunok Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Altunok Limited is 360 Footscray Road Eltham London Se9 2aa. . ALTUNOK, Cihan is a Director of the company. Director ALTHNOK, Ayhan has been resigned. Director CARTER, John has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
ALTHNOK, Ayhan
Resigned: 30 November 2016
Appointed Date: 15 December 2009
39 years old
Director
CARTER, John
Resigned: 15 December 2009
Appointed Date: 15 December 2009
55 years old
Persons With Significant Control
Mr Cihan Altunok
Notified on: 30 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ALTUNOK LIMITED Events
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Jan 2017
Termination of appointment of Ayhan Althnok as a director on 30 November 2016
13 Jan 2017
Appointment of Mr Cihan Altunok as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 12 more events
19 Apr 2011
First Gazette notice for compulsory strike-off
17 Jan 2010
Appointment of Ayhan Althnok as a director
08 Jan 2010
Statement of capital following an allotment of shares on 15 December 2009
08 Jan 2010
Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 8 January 2010
15 Dec 2009
Incorporation
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Model articles adopted (Amended Provisions)