PIVAZ EPPING LIMITED
C/O ARKIN & CO LIMITED, ALPHA HOUSE, 176A HIGH STREET, BARNET EN5 5SZ- Liquidation
- Private Limited Company
- Company No. 09712553
- Last Updated: 01 Mar 2024
Company Profile
PIVAZ EPPING LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in BARNET. PIVAZ EPPING LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | PIVAZ EPPING LIMITED |
|---|---|
| Company number | 09712553 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARKIN & CO LIMITED, ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ |
|---|---|
| Country Of Origin |
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 Ramazan Aslan Nationality: Turkish |
Dates: Saturday, May 1, 2021 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fariz Tasdan Nationality: Turkish |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pivaz Group Limited SE11 5QU |
Dates: Thursday, October 11, 2018 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdogan Kaya Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIVAZ EPPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIVAZ EPPING LIMITED | 31 Jul 2015 |