CHICKEN ON THE CORNER (SW) LTD.
THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12053709
- Last Updated: 01 Oct 2022
Company Profile
CHICKEN ON THE CORNER (SW) LTD. was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in EXETER. CHICKEN ON THE CORNER (SW) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | CHICKEN ON THE CORNER (SW) LTD. |
|---|---|
| Company number | 12053709 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| 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 Saliev Ilhan Nationality: Turkish |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Kolcak Haydar Nationality: British |
Dates: Thursday, July 1, 2021 - Wednesday, September 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ilhan Nezhdiev Saliev Nationality: Bulgarian |
Dates: Saturday, May 1, 2021 - Thursday, July 1, 2021
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 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Dainis Vents Nationality: Latvian |
Dates: Sunday, November 1, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mert Sayan Nationality: Bulgarian |
Dates: Sunday, November 1, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adem Yazici Nationality: Turkish |
Dates: Tuesday, September 15, 2020 - Sunday, November 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Emin Deniz Gunes Nationality: British |
Dates: Monday, July 13, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mirbey Anik Nationality: Turkish |
Dates: Sunday, December 1, 2019 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nisa Nur Anik Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mirbey Anik Nationality: Turkish |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nisa Nur Anik Nationality: British |
Dates: Tuesday, October 1, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nisa Nur Anik Nationality: British |
Dates: Monday, June 17, 2019 - Tuesday, October 1, 2019
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 August |
| Next annual accounts due | 31 May 2022, (-893 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHICKEN ON THE CORNER (SW) LTD..
Previous Names
| Name | Change Date |
|---|---|
| CHICKEN ON THE CORNER (SW) LTD. | 17 Jun 2019 |
| NISA 23 LTD. | 14 Jul 2020 |