MAXXI SAVE IMPORT & EXPORT LTD
C/O 151 HOXTON STREET, LONDON N1 6PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12241318
- Last Updated: 01 Dec 2021
Company Profile
MAXXI SAVE IMPORT & EXPORT LTD was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LONDON. MAXXI SAVE IMPORT & EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | MAXXI SAVE IMPORT & EXPORT LTD |
|---|---|
| Company number | 12241318 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 151 HOXTON STREET LONDON N1 6PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sinan Gulsen Nationality: British |
Dates: Saturday, February 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Berzan Ergin Orman Nationality: British |
Dates: Saturday, February 8, 2020 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Ozan Atila Nationality: British |
Dates: Saturday, February 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Erol Gulsen Nationality: British |
Dates: Thursday, October 3, 2019 - Saturday, February 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-785 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAXXI SAVE IMPORT & EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAXXI SAVE IMPORT & EXPORT LTD | 03 Oct 2019 |
| ERROL WHOLESALE FOODS LTD | 15 Feb 2021 |