BARAN FOOD AND WINE EXPRESS LTD
323A HIGH ROAD, ILFORD IG1 1NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12074532
- Last Updated: 01 Mar 2024
Company Profile
BARAN FOOD AND WINE EXPRESS LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in ILFORD. BARAN FOOD AND WINE EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 7 months and 26 days.
| Name | BARAN FOOD AND WINE EXPRESS LTD |
|---|---|
| Company number | 12074532 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
323A HIGH ROAD ILFORD IG1 1NR |
|---|---|
| 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 Mark Hwak Nationality: British |
Dates: Sunday, February 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Hawk Nationality: British |
Dates: Sunday, August 1, 2021 - Friday, December 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Gulkamar Mamedova Nationality: Turkish |
Dates: Sunday, August 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Rodi Cakir Nationality: British |
Dates: Monday, March 1, 2021 - Monday, July 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mark Hawk Nationality: British |
Dates: Monday, June 8, 2020 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hanime Kadriye Kontosoglu Nationality: Cypriot |
Dates: Friday, June 28, 2019 - Monday, June 8, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARAN FOOD AND WINE EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARAN FOOD AND WINE EXPRESS LTD | 28 Jun 2019 |