OZCAN JEWELLERY (UK) LIMITED

Hellopages » Greater London » Haringey » N4 1ES

Company number 03600542
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 383 GREEN LANE, LONDON, N4 1ES
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 77,000 . The most likely internet sites of OZCAN JEWELLERY (UK) LIMITED are www.ozcanjewelleryuk.co.uk, and www.ozcan-jewellery-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozcan Jewellery Uk Limited is a Private Limited Company. The company registration number is 03600542. Ozcan Jewellery Uk Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Ozcan Jewellery Uk Limited is 383 Green Lane London N4 1es. The company`s financial liabilities are £159.76k. It is £-27.65k against last year. And the total assets are £378.58k, which is £24.88k against last year. OZCAN, Asli is a Secretary of the company. OZCAN, Feyzullah is a Director of the company. Secretary RAMADAN, Fatma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OZCAN, Ercan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


ozcan jewellery (uk) Key Finiance

LIABILITIES £159.76k
-15%
CASH n/a
TOTAL ASSETS £378.58k
+7%
All Financial Figures

Current Directors

Secretary
OZCAN, Asli
Appointed Date: 06 September 1998

Director
OZCAN, Feyzullah
Appointed Date: 20 July 1998
65 years old

Resigned Directors

Secretary
RAMADAN, Fatma
Resigned: 06 September 1998
Appointed Date: 20 July 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Director
OZCAN, Ercan
Resigned: 01 November 2002
Appointed Date: 22 February 2002
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr Feyzullah Ozcan
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZCAN JEWELLERY (UK) LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 77,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 77,000

...
... and 43 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed
20 Jul 1998
Incorporation