Company number 09251386
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 434 ST ANN'S ROAD, SOUTH TOTTENHAM, LONDON, N15 3JH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROJ PRODUCE LIMITED are www.rojproduce.co.uk, and www.roj-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Roj Produce Limited is a Private Limited Company.
The company registration number is 09251386. Roj Produce Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Roj Produce Limited is 434 St Ann S Road South Tottenham London N15 3jh. . KONAKLI, Haci Emrah is a Director of the company. Director SIMSIK, Aras has been resigned. Director SINACI, Suleyman has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
SIMSIK, Aras
Resigned: 27 June 2016
Appointed Date: 07 October 2014
43 years old
Director
SINACI, Suleyman
Resigned: 07 October 2014
Appointed Date: 07 October 2014
62 years old
Persons With Significant Control
Mr Haci Emrah Konakli
Notified on: 27 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ROJ PRODUCE LIMITED Events
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Second filing for the appointment of Haci Konakli as a director
05 Sep 2016
Appointment of Mr Haci Omer Konali as a director on 27 June 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/2016.
...
... and 7 more events
21 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
14 Oct 2014
Termination of appointment of Suleyman Sinaci as a director on 7 October 2014
08 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-08
08 Oct 2014
Company name changed roj fruit and vegetables LTD\certificate issued on 08/10/14
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NM01 ‐
Change of name by resolution
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
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MODEL ARTICLES ‐
Model articles adopted