AKSULAR ENFIELD LTD

Company Number: 09930359

dissolved          Qynn Score: 0

Summary

Formed in 2015, AKSULAR ENFIELD LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Dec 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Maple House High Street Potters Bar Hertfordshire EN6 5BS

Effective From

24/08/2017

Effective to

Current

SIC CODES

56101

Licenced restaurants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
       
 
  
     
             
           
  

Activity

Most Active Year

2017

Events

8

1

2

0

1

0

2

3

0

Most Active Month

Aug 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

04/01/2020

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

04/10/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 06/08/2018

Filing Date

16/10/2018

Action Date

06/08/2018

Address Change

Type

Address

Description

Registered office address changed from 510 Hertford Road Enfield Middlesex EN3 5SS United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

17/08/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

17/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2017 with updates

Filing Date

21/02/2017

Action Date

20/02/2017

Appointment of Mr Rumen Pamukov

Type

Officers

Description

Appointment of Mr Rumen Pamukov as a director

Filing Date

21/02/2017

Action Date

n/a

Termination of appointment of Hasan Karaarslan

Type

Officers

Description

Termination of appointment of Hasan Karaarslan as a director on 17/02/2017

Filing Date

20/02/2017

Action Date

17/02/2017

Appointment of Mr Rumen Pamukov

Type

Officers

Description

Appointment of Mr Rumen Pamukov as a director on 17/02/2017

Filing Date

20/02/2017

Action Date

17/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

02/11/2016

Action Date

31/10/2016

Termination of appointment of Omer Demir

Type

Officers

Description

Termination of appointment of Omer Demir as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Mr Hasan Karaarslan

Type

Officers

Description

Appointment of Mr Hasan Karaarslan as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Mr Omer Demir

Type

Officers

Description

Appointment of Mr Omer Demir as a director on 23/08/2016

Filing Date

23/08/2016

Action Date

23/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2016 with updates

Filing Date

23/08/2016

Action Date

23/08/2016

Termination of appointment of Ali Riza Aksu

Type

Officers

Description

Termination of appointment of Ali Riza Aksu as a director on 23/08/2016

Filing Date

23/08/2016

Action Date

23/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/12/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKSULAR ENFIELD LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKSULAR ENFIELD LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/02/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

February 1992

Active/Resigned

Directors Shareholding

AKSULAR ENFIELD LTD currently has no active secretaries.

% Holding

Largest to Smallest

OMER DEMIR

Age

42

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/10/2016

Tenure

3 Mths

Date Resigned

17/02/2017

Type

Director

Date Joined

23/08/2016

Tenure

2 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

29/12/2015

Tenure

7 Mths

Date Resigned

23/08/2016

Mr Rumen Pamukov

Type of Entity

Individual Person

Ceased

n/a

Notified

17/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Hasan Karaarslan

Type of Entity

Individual Person

Ceased

17/02/2017

Notified

31/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Omer Demir

Type of Entity

Individual Person

Ceased

31/10/2016

Notified

23/08/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors