CAR ONES CLUB LTD
434 ST. ANN'S ROAD, LONDON N15 3JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09371521
- Last Updated: 01 Dec 2021
Company Profile
CAR ONES CLUB LTD was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in LONDON. CAR ONES CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | CAR ONES CLUB LTD |
|---|---|
| Company number | 09371521 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
434 ST. ANN'S ROAD LONDON N15 3JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahmut Oguz Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ezel Kaynak Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Mahmut Oguz Nationality: British |
Dates: Tuesday, November 20, 2018 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, February 12, 2018 - Tuesday, November 20, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, February 12, 2018 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1333 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against CAR ONES CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAR ONES CLUB LTD | 02 Jan 2015 |
| THE VILLAGE GREEN DOG COMPANY LTD | 21 Nov 2018 |