BERRYDAWN LTD
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 05008547
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Ozgru Sargin as a director on 9 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of BERRYDAWN LTD are www.berrydawn.co.uk, and www.berrydawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Berrydawn Ltd is a Private Limited Company. The company registration number is 05008547. Berrydawn Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Berrydawn Ltd is Unit 003 Parma House Clarendon Road London England N22 6ul. The company`s financial liabilities are £8.68k. It is £1.29k against last year. The cash in hand is £7.93k. It is £-3.74k against last year. And the total assets are £14.43k, which is £-2.78k against last year. AYKUTA, Efe is a Director of the company. Secretary CASEY, Beresford Addison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASEY, Beresford Addison has been resigned. Director HURLEY, Dawn has been resigned. Director SARGIN, Ozgru has been resigned. Director SOHAL, Jasvinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


berrydawn Key Finiance

LIABILITIES £8.68k
+17%
CASH £7.93k
-33%
TOTAL ASSETS £14.43k
-17%
All Financial Figures

Current Directors

Director
AYKUTA, Efe
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
CASEY, Beresford Addison
Resigned: 01 May 2009
Appointed Date: 07 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
CASEY, Beresford Addison
Resigned: 01 May 2009
Appointed Date: 07 January 2004
80 years old
Director
HURLEY, Dawn
Resigned: 01 September 2005
Appointed Date: 07 January 2004
55 years old
Director
SARGIN, Ozgru
Resigned: 09 March 2017
Appointed Date: 08 July 2013
54 years old
Director
SOHAL, Jasvinder
Resigned: 08 July 2013
Appointed Date: 01 April 2010
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Efe Aykuta
Notified on: 9 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Aykuta
Notified on: 9 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ozgur Sargin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYDAWN LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Termination of appointment of Ozgru Sargin as a director on 9 March 2017
02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Ozgru Sargin on 15 February 2017
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 44 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
07 Jan 2004
Incorporation

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