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TURQUOISE KITCHEN (PINNER) LIMITED

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

This company is commonly known as Turquoise Kitchen (pinner) Limited. The company was founded 5 years ago and was given the registration number 11464152. The firm's registered office is in PINNER. You can find them at 15-17 High Street, , Pinner, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TURQUOISE KITCHEN (PINNER) LIMITED
Company Number:11464152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15-17 High Street, Pinner, England, HA5 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, High Street, Pinner, England, HA5 5PJ

Director05 June 2020Active
6, High West Street, Dorchester, United Kingdom, DT1 1UJ

Director01 November 2018Active
6, High West Street, Dorchester, United Kingdom, DT1 1UJ

Director13 July 2018Active

People with Significant Control

Mr Cevdet Mutlu
Notified on:05 June 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:15-17, High Street, Pinner, England, HA5 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Soner Ceki
Notified on:24 July 2019
Status:Active
Date of birth:June 1967
Nationality:Turkish
Country of residence:England
Address:71, Regents Park Road, London, England, N3 3HX
Nature of control:
  • Voting rights 75 to 100 percent
Mr Demirhan Ramazan
Notified on:13 July 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:6, High West Street, Dorchester, United Kingdom, DT1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-22Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-08-30Officers

Change person director company with change date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-28Resolution

Resolution.

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2020-08-27Address

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

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-06-17Gazette

Gazette filings brought up to date.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-16Address

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

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Address

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

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-02-27Dissolution

Dissolved compulsory strike off suspended.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Officers

Termination director company with name termination date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-07-13Incorporation

Incorporation company.

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