CompaniesInTheUK

ZIMONSAN LTD

Company number 10820281 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Gruia Iliuta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-01
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
2nd Floor, 183 Angel Place, Fore Street, Edmonton, London, N18 2UD, England

Mr Suleyman Dogus Dogan Cebir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-11-21
Ceased on
2025-02-01
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 183 Angel Place, Fore Street, Edmonton, London, N18 2UD, England

Miss Ozden Cebir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-26
Ceased on
2023-11-21
Date of birth
June 2003
Nationality
British
Country of residence
England
Correspondence address
624, Hertford Road, Enfield, EN3 5TD, England

Mr Suleyman Dogus Dogan Cebir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2022-09-26
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
624, Hertford Road, Enfield, EN3 5TD, England

Miss Ozden Cebir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-04-15
Ceased on
2022-05-01
Date of birth
June 2003
Nationality
British
Country of residence
England
Correspondence address
624, Hertford Road, Enfield, EN3 5TD, England

Mr Suleyman Dogus Dogan Cebir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Ceased on
2022-04-15
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
624, Hertford Road, Enfield, EN3 5TD, England

Mr Baris Salman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-15
Ceased on
2017-06-16
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Medcalf Road, Enfield, EN3 6HJ, United Kingdom

Mr Ali Riza Dil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-15
Ceased on
2020-06-15
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Wolsey Road, Enfield, EN1 3QQ, United Kingdom