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FOREST TAKEAWAY LIMITED

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

This company is commonly known as Forest Takeaway Limited. The company was founded 3 years ago and was given the registration number 12867345. The firm's registered office is in LONDON. You can find them at 285 Forest Road, Walthamstow, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FOREST TAKEAWAY LIMITED
Company Number:12867345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:285 Forest Road, Walthamstow, London, United Kingdom, E17 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285, Forest Road, Walthamstow, London, United Kingdom, E17 6HD

Director20 July 2023Active
285, Forest Road, Walthamstow, London, United Kingdom, E17 6HD

Director09 September 2020Active
285, Forest Road, Walthamstow, London, United Kingdom, E17 6HD

Director21 January 2021Active
285, Forest Road, London, England, E17 6HD

Director02 May 2023Active

People with Significant Control

Mr Guzey Ozgur Ozer
Notified on:20 July 2023
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:285, Forest Road, London, United Kingdom, E17 6HD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Josinda Pamintuan Gonzales
Notified on:02 May 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:285, Forest Road, London, England, E17 6HD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ramazan Cokgezici
Notified on:21 January 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:285, Forest Road, London, United Kingdom, E17 6HD
Nature of control:
  • Significant influence or control
Mr Kemal Arkin
Notified on:09 September 2020
Status:Active
Date of birth:September 1977
Nationality:Cypriot
Country of residence:United Kingdom
Address:285, Forest Road, London, United Kingdom, E17 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-09-08Dissolution

Dissolution voluntary strike off suspended.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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