Company number 07375853
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 67 BRIDGE STREET, EVESHAM, WORCESTERSHIRE, WR11 4SF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification Director- Haci Kilicaslan
; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification second filing AP01 for engin husan
. The most likely internet sites of YANOV LIMITED are www.yanov.co.uk, and www.yanov.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yanov Limited is a Private Limited Company.
The company registration number is 07375853. Yanov Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Yanov Limited is 67 Bridge Street Evesham Worcestershire Wr11 4sf. The company`s financial liabilities are £5.71k. It is £2.85k against last year. And the total assets are £7.1k, which is £0.4k against last year. HUSAN, Engin is a Director of the company. Director HUSAN, Engin has been resigned. Director KAHAN, Barbara has been resigned. Director KILICASLAN, Haci has been resigned. The company operates in "Take-away food shops and mobile food stands".
yanov Key Finiance
LIABILITIES
£5.71k
+99%
CASH
n/a
TOTAL ASSETS
£7.1k
+5%
All Financial Figures
Current Directors
Resigned Directors
Director
HUSAN, Engin
Resigned: 11 November 2013
Appointed Date: 01 November 2010
63 years old
Director
KAHAN, Barbara
Resigned: 01 November 2010
Appointed Date: 14 September 2010
94 years old
Director
KILICASLAN, Haci
Resigned: 01 September 2015
Appointed Date: 11 November 2013
53 years old
Persons With Significant Control
Mr Engin Husan
Notified on: 14 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more
YANOV LIMITED Events
25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification Director- Haci Kilicaslan
21 Jun 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification second filing AP01 for engin husan
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 14 more events
11 Nov 2010
Appointment of Engin Husan as a director
11 Nov 2010
Statement of capital following an allotment of shares on 3 November 2010
03 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2010
03 Nov 2010
Termination of appointment of Barbara Kahan as a director
14 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)