BANITAS LONDON LTD.
LONDON 05775386 LIMITED BANITAS LIMITED

Hellopages » Greater London » Waltham Forest » E17 6BH

Company number 05775386
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 65 SUTHERLAND ROAD, WALTHAMSTOW, LONDON, E17 6BH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-21 . The most likely internet sites of BANITAS LONDON LTD. are www.banitaslondon.co.uk, and www.banitas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Banitas London Ltd is a Private Limited Company. The company registration number is 05775386. Banitas London Ltd has been working since 10 April 2006. The present status of the company is Active. The registered address of Banitas London Ltd is 65 Sutherland Road Walthamstow London E17 6bh. . KANIK, Aydin is a Director of the company. Secretary KANIK, Bagdat has been resigned. Secretary KANIK, Deniz has been resigned. Secretary KANIK, Naki has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KANIK, Deniz has been resigned. Director KANIK, Naki has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
KANIK, Aydin
Appointed Date: 06 July 2011
33 years old

Resigned Directors

Secretary
KANIK, Bagdat
Resigned: 15 June 2006
Appointed Date: 05 June 2006
Secretary
KANIK, Deniz
Resigned: 30 April 2012
Appointed Date: 01 June 2009
Secretary
KANIK, Naki
Resigned: 01 June 2009
Appointed Date: 15 June 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 June 2006
Appointed Date: 10 April 2006
Director
KANIK, Deniz
Resigned: 01 June 2009
Appointed Date: 05 June 2006
48 years old
Director
KANIK, Naki
Resigned: 06 July 2011
Appointed Date: 01 June 2009
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 June 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Aydin Kanik
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BANITAS LONDON LTD. Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
30 Dec 2016
Change of name notice
01 Dec 2016
Total exemption full accounts made up to 30 April 2015
...
... and 37 more events
14 Jun 2006
New secretary appointed
14 Jun 2006
Director resigned
14 Jun 2006
Registered office changed on 14/06/06 from: 8/10 stamford hill london N16 6XZ
14 Jun 2006
Secretary resigned
10 Apr 2006
Incorporation

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