GULLUOGLU LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03601250
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9LT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of GULLUOGLU LIMITED are www.gulluoglu.co.uk, and www.gulluoglu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gulluoglu Limited is a Private Limited Company. The company registration number is 03601250. Gulluoglu Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Gulluoglu Limited is Audit House 260 Field End Road Eastcote Middx Ha4 9lt. . KAYA, Ekmel Hilmi is a Secretary of the company. TARI KAYA, Fatma Meltem is a Director of the company. Secretary MELTEM TARIKAYA, Fatma has been resigned. Secretary TARI, Ahmet Aydin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GULLU, Mehmet Nejat has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TARI, Ahmet Aydin has been resigned. Director TARI, Ali Cuneyt has been resigned. The company operates in "Other retail sale of food in specialised stores".


gulluoglu Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAYA, Ekmel Hilmi
Appointed Date: 06 July 2001
Director
TARI KAYA, Fatma Meltem
Appointed Date: 01 August 2007
58 years old

Resigned Directors

Secretary
MELTEM TARIKAYA, Fatma
Resigned: 08 April 2000
Appointed Date: 21 July 1998
Secretary
TARI, Ahmet Aydin
Resigned: 06 July 2001
Appointed Date: 08 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
GULLU, Mehmet Nejat
Resigned: 23 July 2012
Appointed Date: 31 March 1999
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
TARI, Ahmet Aydin
Resigned: 04 April 2002
Appointed Date: 21 July 1998
92 years old
Director
TARI, Ali Cuneyt
Resigned: 01 August 2007
Appointed Date: 17 April 2003
57 years old

Persons With Significant Control

Mr Ekmel Hilmi Kaya
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fatma Meltem Tari Kaya
Notified on: 30 June 2016
58 years old
Nature of control: Right to appoint and remove directors

GULLUOGLU LIMITED Events

26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 50 more events
23 Jul 1998
New secretary appointed
23 Jul 1998
New director appointed
23 Jul 1998
Secretary resigned
23 Jul 1998
Director resigned
21 Jul 1998
Incorporation

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