RUGOLOGY LIMITED

86-90 RUGOLOGY LIMITED, PAUL STREET, LONDON EC2A 4NE

Active - Proposal to Strike off
Private Limited Company
Company No. 10305358
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

RUGOLOGY LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LONDON. RUGOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 8 years 2 months and 18 days.

Name	RUGOLOGY LIMITED
Company number	10305358
Company type	Private Limited Company
Incorporation date	01 Aug 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of furniture, carpets and lighting equipment (46470) Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) Management consultancy activities other than financial management (70229) Market research and public opinion polling (73200)

Address

Registered Address	86-90 RUGOLOGY LIMITED PAUL STREET LONDON EC2A 4NE
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 Mehmethan Ozer Nationality: Turkish	Dates: Monday, August 1, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 25 to 50 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Metin Ozer Nationality: Turkish	Dates: Monday, August 1, 2016 - Monday, February 20, 2017 ownership of shares 25 to 50 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Name

Nature of Control

Mr Mehmethan Ozer Nationality: Turkish

Dates: Monday, August 1, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 25 to 50 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Mr Metin Ozer Nationality: Turkish

Dates: Monday, August 1, 2016 - Monday, February 20, 2017

ownership of shares 25 to 50 percent

voting rights 75 to 100 percent

right to appoint and remove directors

significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (162 days left)
Latest accounts	30 June 2023
Next confirmation statement due	29 August 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RUGOLOGY LIMITED.

Previous Names

Name	Change Date
RUGOLOGY LIMITED	01 Aug 2016
HALICIZADE UK LTD	16 Aug 2019