This company is commonly known as Baran Food And Wine Express Ltd. The company was founded 5 years ago and was given the registration number 12074532. The firm's registered office is in LONDON. You can find them at 178 Grove Green Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | BARAN FOOD AND WINE EXPRESS LTD |
|---|---|---|
| Company Number | : | 12074532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 178 Grove Green Road, London, United Kingdom, E11 4EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 323a, High Road, Ilford, England, IG1 1NR | Director | 10 December 2021 | Active |
| 178, Grove Green Road, London, United Kingdom, E11 4EL | Director | 01 March 2021 | Active |
| 178, Grove Green Road, London, England, E11 4EL | Director | 01 August 2021 | Active |
| 178, Grove Green Road, London, United Kingdom, E11 4EL | Director | 08 June 2020 | Active |
| 178, Grove Green Road, London, United Kingdom, E11 4EL | Director | 28 June 2019 | Active |
| 178, Grove Green Road, London, United Kingdom, E11 4EL | Director | 19 June 2020 | Active |
| Granville Point, Flat 55, Granville Road, London, United Kingdom, NW2 2LJ | Director | 08 June 2020 | Active |
| 675a, High Road, London, England, N17 8AD | Director | 01 August 2021 | Active |
| Mr Mark Hwak | ||
| Notified on | : | 20 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 323a, High Road, Ilford, England, IG1 1NR |
| Nature of control | : |
|
| Mr Mark Hawk | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 178, Grove Green Road, London, England, E11 4EL |
| Nature of control | : |
|
| Ms Gulkamar Mamedova | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 675a, High Road, London, England, N17 8AD |
| Nature of control | : |
|
| Mr Rodi Cakir | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 178, Grove Green Road, London, United Kingdom, E11 4EL |
| Nature of control | : |
|
| Mark Hawk | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 178, Grove Green Road, London, United Kingdom, E11 4EL |
| Nature of control | : |
|
| Miss Hanime Kadriye Kontosoglu | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 178, Grove Green Road, London, United Kingdom, E11 4EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
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