BARAN FOOD AND WINE EXPRESS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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26/10/2226 October 2022 Compulsory strike-off action has been suspended

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26/10/2226 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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25/02/2225 February 2022 Termination of appointment of Gulkamar Mamedova as a director on 2022-02-20

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25/02/2225 February 2022 Notification of Mark Hwak as a person with significant control on 2022-02-20

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17/12/2117 December 2021 Termination of appointment of Mark Hawk as a director on 2021-12-10

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17/12/2117 December 2021 Cessation of Mark Hawk as a person with significant control on 2021-12-10

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17/12/2117 December 2021 Registered office address changed from 178 Grove Green Road London E11 4EL England to 323a High Road Ilford IG1 1NR on 2021-12-17

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17/12/2117 December 2021 Appointment of Mr Mark Hawk as a director on 2021-12-10

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17/12/2117 December 2021 Micro company accounts made up to 2021-06-30

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17/12/2117 December 2021 Micro company accounts made up to 2020-06-30

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05/08/215 August 2021 Termination of appointment of Mark Hawk as a director on 2021-08-01

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05/08/215 August 2021 Registered office address changed from 178 Grove Green Road London E11 4EL United Kingdom to 675 High Road London N17 8AD on 2021-08-05

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05/08/215 August 2021 Appointment of Ms Gulkamar Mamedova as a director on 2021-08-01

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05/08/215 August 2021 Cessation of Mark Hawk as a person with significant control on 2021-08-01

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05/08/215 August 2021 Notification of Gulkamar Mamedova as a person with significant control on 2021-08-01

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05/07/215 July 2021 Termination of appointment of Rodi Cakir as a director on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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05/07/215 July 2021 Cessation of Rodi Cakir as a person with significant control on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR HANIME KONTOSOGLU

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 DIRECTOR APPOINTED MS OKSAN KUCUKBALABAN

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR SANIYE KUCUKBALABAN

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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09/06/209 June 2020 DIRECTOR APPOINTED MISS SANIYE KUCUKBALABAN

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09/06/209 June 2020 CESSATION OF HANIME KADRIYE KONTOSOGLU AS A PSC

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09/06/209 June 2020 DIRECTOR APPOINTED MR MARK HAWK

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAWK

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28/06/1928 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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