ENERVEX LTD
869 HIGH ROAD, LONDON N17 8EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11261862
- Last Updated: 01 Sep 2021
Company Profile
ENERVEX LTD was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in LONDON. ENERVEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | ENERVEX LTD |
|---|---|
| Company number | 11261862 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N17 8EY |
|---|---|
| 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 Ali Haran Nationality: Turkish |
Dates: Tuesday, August 11, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hurcem Merkan Nationality: Turkish |
Dates: Monday, February 17, 2020 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Ali Haran Nationality: Turkish |
Dates: Saturday, January 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ben Ali Kiran Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, February 25, 2020
significant influence or control
|
| Mr Halil Kaya Nationality: Cypriot |
Dates: Monday, March 19, 2018 - Wednesday, January 1, 2020
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 March |
| Next annual accounts due | 31 March 2021, (-1271 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERVEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERVEX LTD | 19 Mar 2018 |