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ERCIYES CONVENIENCE STORE LTD

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

This company is commonly known as Erciyes Convenience Store Ltd. The company was founded 14 years ago and was given the registration number 07092781. The firm's registered office is in LONDON. You can find them at 26-28 Well Street, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ERCIYES CONVENIENCE STORE LTD
Company Number:07092781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:26-28 Well Street, London, E9 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director16 December 2022Active
26-28, Well Street, London, E9 7PX

Director01 December 2020Active
26-28, Well Street, London, England, E9 7PX

Director30 November 2010Active
26, Well Street, London, England, E9 7PX

Director10 December 2013Active
161, Navarino Mansions, Dalston Lane, London, England, E8 1LE

Director01 December 2009Active

People with Significant Control

Mr Kenan Yildirim
Notified on:16 December 2022
Status:Active
Date of birth:October 1980
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ibrahim Yildirim
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:26-28, Well Street, London, E9 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Address

Change registered office address company with date old address new address.

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2023-06-02Insolvency

Liquidation voluntary statement of affairs.

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2023-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-02Resolution

Resolution.

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2022-12-28Officers

Termination director company with name termination date.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-09-14Resolution

Resolution.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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