Company number 09263157
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, HORNSEY, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions
RES15 ‐
Change company name resolution on 2016-01-01
. The most likely internet sites of MIDDEYS (COCKFOSTERS) LTD are www.middeyscockfosters.co.uk, and www.middeys-cockfosters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middeys Cockfosters Ltd is a Private Limited Company.
The company registration number is 09263157. Middeys Cockfosters Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Middeys Cockfosters Ltd is 32 Willoughby Road Hornsey London N8 0jg. . MAYIL, Firat is a Director of the company. Director AKYILDIZ, Yagmur has been resigned. Director DEMIR, Serdar has been resigned. Director DEMIR, Serdar has been resigned. Director DEMIR, Serdar has been resigned. Director DEVECI, Mehmet has been resigned. Director KOCAKERIM, Mehmet has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
AKYILDIZ, Yagmur
Resigned: 01 October 2015
Appointed Date: 01 July 2015
40 years old
Director
DEMIR, Serdar
Resigned: 01 January 2016
Appointed Date: 01 October 2015
48 years old
Director
DEMIR, Serdar
Resigned: 24 March 2015
Appointed Date: 24 March 2015
48 years old
Director
DEMIR, Serdar
Resigned: 01 July 2015
Appointed Date: 24 March 2015
48 years old
Director
DEVECI, Mehmet
Resigned: 24 March 2015
Appointed Date: 14 October 2014
46 years old
Director
KOCAKERIM, Mehmet
Resigned: 01 January 2016
Appointed Date: 24 March 2015
54 years old
Persons With Significant Control
Mr Fiyat Mayil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MIDDEYS (COCKFOSTERS) LTD Events
31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-01-01
13 Mar 2016
Change of name notice
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 15 more events
09 Apr 2015
Director's details changed for Mr Serdar Demir on 25 March 2015
09 Apr 2015
Appointment of Mr Serdar Demir as a director on 24 March 2015
09 Apr 2015
Termination of appointment of Mehmet Deveci as a director on 24 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
-
MODEL ARTICLES ‐
Model articles adopted