Company number 09408203
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 160 BALGORES LANE, GIDEA PARK, ROMFORD, ENGLAND, RM2 6BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Savas Firat as a director on 25 January 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of BOUDIOR LIMITED are www.boudior.co.uk, and www.boudior.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Boudior Limited is a Private Limited Company.
The company registration number is 09408203. Boudior Limited has been working since 27 January 2015.
The present status of the company is Active. The registered address of Boudior Limited is 160 Balgores Lane Gidea Park Romford England Rm2 6bs. . KILINC, Aydin is a Director of the company. Director FIRAT, Savas has been resigned. Director KILINC, Aydin has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
FIRAT, Savas
Resigned: 25 January 2017
Appointed Date: 06 July 2016
43 years old
Director
KILINC, Aydin
Resigned: 06 July 2016
Appointed Date: 27 January 2015
52 years old
Persons With Significant Control
Mr Aydin Kilinc
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Savas Firat
Notified on: 6 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BOUDIOR LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Termination of appointment of Savas Firat as a director on 25 January 2017
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Mr Aydin Kilinc as a director on 16 August 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 3 more events
28 Apr 2016
Registered office address changed from C/O C/O Certax Accounting 8 Clock House Parade North Circular Road London N13 6BG England to 160 Balgores Lane Gidea Park Romford RM2 6BS on 28 April 2016
15 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
12 Nov 2015
Previous accounting period shortened from 31 January 2016 to 30 September 2015
06 Jun 2015
Registered office address changed from 1 the Generals Walk Enfield Middlesex EN3 6BX United Kingdom to C/O C/O Certax Accounting 8 Clock House Parade North Circular Road London N13 6BG on 6 June 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
-
MODEL ARTICLES ‐
Model articles adopted
