Albay Food & Wine Ltd

Company Registration Number: 09133220

Company registered in England and Wales

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Albay Food & Wine Ltd is a Private Company Limited by Shares first registered on 16 July 2014. Its current registered address is in London.

Registered Address

DEMSA ACCOUNTS LTD
278 LANGHAM ROAD
LONDON
ENGLAND
N15 3NP

There are 456 companies currently registered at this postcode, including this one.

All companies at N15 3NP

Registration Data

Company Number

09133220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £24,433
of which Cash £2,381
Total Assets £24,433
Current Liabilities £21,377
Net Current Assets £3,056
Total Net Worth £3,056

Previous Names

No previous names

Company Officers

  • ALBAY, Tayfun

    Director

    Appointed on 6 April 2015

     

    Nationality: Turkish

    Occupation: Businessman

    Month of birth: May 1991

    123
    Mawney Road
    Romford
    RM7 7BH
    England

  • ALBAY, Dogan

    Director

    Appointed on 16 July 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1964

    123
    Mawney Road
    Romford
    RM7 7BH
    United Kingdom

  • ALBAY, Ozgul

    Director

    Appointed on 1 August 2014

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1989

    123
    Mawney Road
    Romford
    RM7 7BH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X599FYCD. Transaction: MzE1MDg5MzQ1NmFkaXF6a2N4.

  2. 15 February 2016 Registered office address changed from Demsa Accounts 349C High Road London N22 8JA to Demsa Accounts Ltd 278 Langham Road London N15 3NP on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TC7LS. Transaction: MzE0MTkzNDkxMGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EPWFMZ. Transaction: MzEyOTk3MzU1N2FkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UWN6A. Transaction: MzEyNDUyNDg3MWFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr Tayfun Albay as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X48UWN62. Transaction: MzEyNDUyNDY1OWFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Ozgul Albay as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X48UWN0Z. Transaction: MzEyNDUyNDY1M2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP58YX. Transaction: MzEwNTEzNTIyNmFkaXF6a2N4.

  8. 6 August 2014 Appointment of Miss Ozgul Albay as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DP58YP. Transaction: MzEwNTEzNTIxN2FkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Dogan Albay as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DP58YH. Transaction: MzEwNTEzNTIxNmFkaXF6a2N4.

  10. 16 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C6IYE8. Transaction: MzEwMzc5MDg0MGFkaXF6a2N4.

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