SULTAN ET LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9QU

Company number 06566998
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address UNIT 51, MILLMEAD TRADING ESTATE, LONDON, N17 9QU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 065669980003, created on 17 January 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SULTAN ET LIMITED are www.sultanet.co.uk, and www.sultan-et.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Sultan Et Limited is a Private Limited Company. The company registration number is 06566998. Sultan Et Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Sultan Et Limited is Unit 51 Millmead Trading Estate London N17 9qu. . ISTI, Hasan is a Director of the company. Secretary UNEK, Memet has been resigned. Director OZKES, Emrah has been resigned. Director TINTAS, Hasan has been resigned. Director UNEK, Hasan has been resigned. Director UNEK, Memet has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
ISTI, Hasan
Appointed Date: 13 October 2011
55 years old

Resigned Directors

Secretary
UNEK, Memet
Resigned: 21 October 2011
Appointed Date: 16 April 2008
Director
OZKES, Emrah
Resigned: 01 April 2010
Appointed Date: 16 April 2008
39 years old
Director
TINTAS, Hasan
Resigned: 01 April 2010
Appointed Date: 16 April 2008
55 years old
Director
UNEK, Hasan
Resigned: 18 January 2011
Appointed Date: 01 April 2010
59 years old
Director
UNEK, Memet
Resigned: 21 October 2011
Appointed Date: 01 April 2010
48 years old

Persons With Significant Control

Mr Hasan Isti
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULTAN ET LIMITED Events

26 Jan 2017
Registration of charge 065669980003, created on 17 January 2017
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Director's details changed for Mr Hasan Isti on 2 November 2015
...
... and 25 more events
14 Jul 2010
Total exemption small company accounts made up to 30 April 2009
20 Apr 2010
First Gazette notice for compulsory strike-off
01 Jul 2009
Return made up to 16/04/09; full list of members
17 Apr 2008
Secretary's change of particulars / mehmet unek / 17/04/2008
16 Apr 2008
Incorporation

SULTAN ET LIMITED Charges

17 January 2017
Charge code 0656 6998 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0656 6998 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2010
Legal charge
Delivered: 27 July 2010
Status: Satisfied on 29 June 2012
Persons entitled: Tudor Foods Limited
Description: F/H property k/a unit 51 millmead trading estate london and…

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