MERT (GB) LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8EE

Company number 06800854
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 321-323 BARKING ROAD, LONDON, E13 8EE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MERT (GB) LIMITED are www.mertgb.co.uk, and www.mert-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mert Gb Limited is a Private Limited Company. The company registration number is 06800854. Mert Gb Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Mert Gb Limited is 321 323 Barking Road London E13 8ee. . AYDEMIR, Semsinur is a Director of the company. Secretary AYDEMIR, Semsinur has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director AYDEMIR, Ali Ekber has been resigned. Director AYDEMIR, Semsinur has been resigned. Director COWAN, Graham Michael has been resigned. Director TOGRUL, Muzaffer has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
AYDEMIR, Semsinur
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Secretary
AYDEMIR, Semsinur
Resigned: 31 December 2010
Appointed Date: 01 February 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Director
AYDEMIR, Ali Ekber
Resigned: 01 February 2014
Appointed Date: 01 August 2011
51 years old
Director
AYDEMIR, Semsinur
Resigned: 31 December 2010
Appointed Date: 01 February 2009
50 years old
Director
COWAN, Graham Michael
Resigned: 26 January 2009
Appointed Date: 26 January 2009
82 years old
Director
TOGRUL, Muzaffer
Resigned: 01 January 2011
Appointed Date: 31 December 2010
45 years old

Persons With Significant Control

Mr Ali Ekber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERT (GB) LIMITED Events

21 Mar 2017
Confirmation statement made on 26 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
07 Nov 2015
Amended total exemption full accounts made up to 31 January 2015
22 Oct 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 24 more events
13 Feb 2009
Registered office changed on 13/02/2009 from 632 green lanes london N8 0SD united kingdom
30 Jan 2009
Registered office changed on 30/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
30 Jan 2009
Appointment terminated director graham cowan
30 Jan 2009
Appointment terminated secretary qa registrars LIMITED
26 Jan 2009
Incorporation

MERT (GB) LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Wexton Partners Corp
Description: Interests in the account and the deposit.

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