SUPERFIN LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 9DA
Company number 06068305
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 113 GREEN LANES, NEWINGTON GREEN, LONDON, N16 9DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Ramazan Karagoz as a director on 31 January 2017; Termination of appointment of Ramazan Bulduk as a director on 31 January 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of SUPERFIN LIMITED are www.superfin.co.uk, and www.superfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Superfin Limited is a Private Limited Company. The company registration number is 06068305. Superfin Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Superfin Limited is 113 Green Lanes Newington Green London N16 9da. . KARAGOZ, Ramazan is a Secretary of the company. KARAGOZ, Ramazan is a Director of the company. Secretary BULDUK, Yusuf has been resigned. Secretary OZAN, Nurettin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULDUK, Ramazan has been resigned. Director BULDUK, Yusuf has been resigned. Director KARAGOZ, Ramazan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KARAGOZ, Ramazan
Appointed Date: 22 June 2009
Director
KARAGOZ, Ramazan
Appointed Date: 31 January 2017
49 years old

Resigned Directors

Secretary
BULDUK, Yusuf
Resigned: 30 June 2007
Appointed Date: 29 January 2007
Secretary
OZAN, Nurettin
Resigned: 22 June 2009
Appointed Date: 30 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2007
Appointed Date: 25 January 2007
Director
BULDUK, Ramazan
Resigned: 31 January 2017
Appointed Date: 31 January 2017
49 years old
Director
BULDUK, Yusuf
Resigned: 31 January 2017
Appointed Date: 22 June 2009
49 years old
Director
KARAGOZ, Ramazan
Resigned: 22 June 2009
Appointed Date: 29 January 2007
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Yusuf Bulduk
Notified on: 25 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramazan Karagoz
Notified on: 25 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFIN LIMITED Events

27 Mar 2017
Appointment of Mr Ramazan Karagoz as a director on 31 January 2017
27 Mar 2017
Termination of appointment of Ramazan Bulduk as a director on 31 January 2017
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Appointment of Mr Ramazan Bulduk as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Yusuf Bulduk as a director on 31 January 2017
...
... and 29 more events
20 Mar 2007
Secretary resigned
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed
15 Mar 2007
Registered office changed on 15/03/07 from: 788-790 finchley road london NW11 7TJ
25 Jan 2007
Incorporation

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