Company number 09427877
Status Active - Proposal to Strike off
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 207 HOLLOWAY ROAD, LONDON, N7 8DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Ismet Karakus as a director on 5 May 2016. The most likely internet sites of CONSTOLIA LONDON LIMITED are www.constolialondon.co.uk, and www.constolia-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constolia London Limited is a Private Limited Company.
The company registration number is 09427877. Constolia London Limited has been working since 09 February 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Constolia London Limited is 207 Holloway Road London N7 8dl. . SCHREIBER, Heinrich is a Director of the company. Director KACMAZ, Vural has been resigned. Director KACMAZ, Vural has been resigned. Director KARAKUS, Ismet has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KACMAZ, Vural
Resigned: 11 March 2015
Appointed Date: 11 March 2015
50 years old
Director
KACMAZ, Vural
Resigned: 11 March 2015
Appointed Date: 09 February 2015
50 years old
Director
KARAKUS, Ismet
Resigned: 05 May 2016
Appointed Date: 11 March 2015
50 years old
Persons With Significant Control
Mr Heinrich Schreiber
Notified on: 5 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CONSTOLIA LONDON LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
02 Sep 2016
Termination of appointment of Ismet Karakus as a director on 5 May 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Appointment of Mr Heinrich Schreiber as a director on 5 May 2016
...
... and 5 more events
16 Mar 2015
Appointment of Mr Vural Kacmaz as a director on 11 March 2015
16 Mar 2015
Current accounting period shortened from 27 February 2016 to 31 January 2016
16 Mar 2015
Termination of appointment of Vural Kacmaz as a director on 11 March 2015
13 Mar 2015
Current accounting period shortened from 28 February 2016 to 27 February 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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Model articles adopted