YAZZEY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QW

Company number 08394462
Status Active - Proposal to Strike off
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 28 BRUTON STREET, LONDON, BRUTON STREET, LONDON, ENGLAND, W1J 6QW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Suite 98 2 Lansdowne Row Berkeley Square London W1J 6HL to 28 Bruton Street, London Bruton Street London W1J 6QW on 19 October 2016. The most likely internet sites of YAZZEY UK LIMITED are www.yazzeyuk.co.uk, and www.yazzey-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Yazzey Uk Limited is a Private Limited Company. The company registration number is 08394462. Yazzey Uk Limited has been working since 07 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Yazzey Uk Limited is 28 Bruton Street London Bruton Street London England W1j 6qw. . ABLETSHAUSER, Stephen Michael Robert is a Director of the company. GERMIYANLIGIL, Mehmet is a Director of the company. Director GERMIYANLIGIL, Mehmet has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ABLETSHAUSER, Stephen Michael Robert
Appointed Date: 07 February 2013
46 years old

Director
GERMIYANLIGIL, Mehmet
Appointed Date: 24 November 2014
55 years old

Resigned Directors

Director
GERMIYANLIGIL, Mehmet
Resigned: 18 October 2013
Appointed Date: 26 July 2013
55 years old

Persons With Significant Control

Yazzey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Mehmet Germiyanligil
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

YAZZEY UK LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
28 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Registered office address changed from Suite 98 2 Lansdowne Row Berkeley Square London W1J 6HL to 28 Bruton Street, London Bruton Street London W1J 6QW on 19 October 2016
15 Mar 2016
Accounts for a dormant company made up to 28 February 2015
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

...
... and 3 more events
30 Oct 2014
Accounts for a dormant company made up to 28 February 2014
20 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100

Statement of capital on 2014-10-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014

18 Oct 2013
Termination of appointment of Mehmet Germiyanligil as a director
29 Jul 2013
Appointment of Mr Mehmet Germiyanligil as a director
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted