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EMIR FOOD AND WINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emir Food And Wine Limited. The company was founded 9 years ago and was given the registration number 09085075. The firm's registered office is in LUTON. You can find them at 489-491 Dallow Road, , Luton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EMIR FOOD AND WINE LIMITED
Company Number:09085075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:489-491 Dallow Road, Luton, LU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
489-491, Dallow Road, Luton, England, LU1 1UN

Director12 November 2014Active
489-491 Dallow Road, Luton, England, LU1 1UN

Secretary30 July 2014Active
489-491 Dallow Road, Luton, England, LU1 1UN

Secretary13 June 2014Active
15, Culvert Road, London, England, N15 5HF

Director30 July 2014Active
489-491 Dallow Road, Luton, England, LU1 1UN

Director13 June 2014Active

People with Significant Control

Mr Emre Korkmaz
Notified on:04 July 2017
Status:Active
Date of birth:September 1984
Nationality:British
Address:489-491 Dallow Road, Luton, LU1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Jones
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:489-491 Dallow Road, Luton, LU1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-03-09Accounts

Change account reference date company previous extended.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Termination director company with name termination date.

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2014-12-11Officers

Termination secretary company with name termination date.

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2014-12-11Officers

Appoint person director company with name date.

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2014-08-18Officers

Appoint person secretary company with name.

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2014-08-13Officers

Appoint person director company with name.

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