ORDU-ONE LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6RS

Company number 07543805
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 42-44 WESTBURY AVENUE, WOODGREEN, LONDON, N22 6RS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of ORDU-ONE LIMITED are www.orduone.co.uk, and www.ordu-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ordu One Limited is a Private Limited Company. The company registration number is 07543805. Ordu One Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Ordu One Limited is 42 44 Westbury Avenue Woodgreen London N22 6rs. The company`s financial liabilities are £12.52k. It is £-2.46k against last year. And the total assets are £53.92k, which is £-5.61k against last year. ORDU, Bulent is a Director of the company. Director DURSUN, Ali Haydar has been resigned. Director YALCIN, Derya has been resigned. The company operates in "Other food services".


ordu-one Key Finiance

LIABILITIES £12.52k
-17%
CASH n/a
TOTAL ASSETS £53.92k
-10%
All Financial Figures

Current Directors

Director
ORDU, Bulent
Appointed Date: 31 October 2011
55 years old

Resigned Directors

Director
DURSUN, Ali Haydar
Resigned: 21 June 2011
Appointed Date: 25 February 2011
63 years old
Director
YALCIN, Derya
Resigned: 31 October 2011
Appointed Date: 21 June 2011
41 years old

Persons With Significant Control

Mr Bulent Ordu
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kazim Ordu
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORDU-ONE LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 7 more events
22 Nov 2011
Appointment of Bulent Ordu as a director
27 Jun 2011
Appointment of Miss Derya Yalcin as a director
27 Jun 2011
Termination of appointment of Ali Dursun as a director
14 Apr 2011
Registered office address changed from 16 Haslam Court Waterfall Road London N11 1NJ England on 14 April 2011
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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