Company number 06665748
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address UNIT 37-43 MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, ENGLAND, N17 9QU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Ahmet Sanverdi as a director on 15 November 2016; Appointment of Mr Ahmet Sanverdi as a director on 25 October 2016. The most likely internet sites of EL-AGORA LIMITED are www.elagora.co.uk, and www.el-agora.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. El Agora Limited is a Private Limited Company.
The company registration number is 06665748. El Agora Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of El Agora Limited is Unit 37 43 Mill Mead Industrial Centre Mill Mead Road London England N17 9qu. The company`s financial liabilities are £1.18k. It is £-4.31k against last year. The cash in hand is £31.65k. It is £19.84k against last year. And the total assets are £32.76k, which is £19.45k against last year. SACAK, Yasemin is a Secretary of the company. INCE, Ilhami is a Director of the company. Secretary ERDAL, Aysun has been resigned. Director ALTAY, Burak has been resigned. Director DORTGOZ, Erdinc has been resigned. Director GOKTEKE, Memik has been resigned. Director INCE, Ilhami has been resigned. Director INCE, Muhammer has been resigned. Director SACAK, Yasemin has been resigned. Director SACAK, Yasemin has been resigned. Director SANVERDI, Ahmet has been resigned. The company operates in "Wholesale of meat and meat products".
el-agora Key Finiance
LIABILITIES
£1.18k
-79%
CASH
£31.65k
+167%
TOTAL ASSETS
£32.76k
+146%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ERDAL, Aysun
Resigned: 01 May 2010
Appointed Date: 06 August 2008
Director
ALTAY, Burak
Resigned: 29 January 2013
Appointed Date: 23 March 2012
39 years old
Director
DORTGOZ, Erdinc
Resigned: 01 May 2010
Appointed Date: 06 August 2008
61 years old
Director
GOKTEKE, Memik
Resigned: 01 July 2014
Appointed Date: 01 September 2012
45 years old
Director
INCE, Ilhami
Resigned: 02 October 2014
Appointed Date: 29 January 2013
50 years old
Director
INCE, Muhammer
Resigned: 23 March 2012
Appointed Date: 15 May 2011
53 years old
Director
SACAK, Yasemin
Resigned: 21 January 2016
Appointed Date: 02 October 2014
37 years old
Director
SACAK, Yasemin
Resigned: 15 May 2011
Appointed Date: 01 May 2010
37 years old
Director
SANVERDI, Ahmet
Resigned: 15 November 2016
Appointed Date: 25 October 2016
65 years old
Persons With Significant Control
Mr Ilhami Ince
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EL-AGORA LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Termination of appointment of Ahmet Sanverdi as a director on 15 November 2016
07 Nov 2016
Appointment of Mr Ahmet Sanverdi as a director on 25 October 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Apr 2016
Registered office address changed from 121 Stoke Newington Road London N16 8BT to Unit 37-43 Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 6 April 2016
...
... and 35 more events
07 Jul 2010
Termination of appointment of Erdinc Dortgoz as a director
07 Jul 2010
Termination of appointment of Aysun Erdal as a secretary
11 Jan 2010
Accounts for a dormant company made up to 31 August 2009
06 Oct 2009
Annual return made up to 6 August 2009 with full list of shareholders
06 Aug 2008
Incorporation
