El-Agora Limited

Company Name	El-Agora Limited
Company Status	Dissolved
Company Number	06665748
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Miss Rehana Kauser Riaz
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2018(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Hornby Street Fernhill Mill Bury BL9 5BL

Director Name	Mr Erdinc Dortgoz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	158 Rowley Gardens London N4 1HL

Secretary Name	Mrs Aysun Erdal
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Rowley Gardens London N4 1HL

Director Name	Miss Yasemin Sacak
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Harkness Close Romford RM3 9NX

Director Name	Mr Muhammer Ince
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 May 2011(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2012)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	84 Middleham Road London N18 2SD

Director Name	Mr Burak Altay
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 March 2012(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Middleham Road London N18 2SD

Director Name	Mr Memik Gokteke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Middleham Road London N18 2SD

Director Name	Mr Ilhami Ince
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	84 Middleham Road London N18 2SD

Director Name	Miss Yasemin Sacak
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Stoke Newington Road London N16 8BT

Secretary Name	Miss Yasemin Sacak
Status	Resigned
Appointed	21 January 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	121 Stoke Newington Road Highview Gardens London N11 1SH

Director Name	Mr Ahmet Sanverdi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 October 2016(8 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 15 November 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	13 Farningham House Woodberry Down Estate London N4 2SF

Secretary Name	Mrs Semra Ince
Status	Resigned
Appointed	01 May 2017(8 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	49 Jackson House Highview Gardens London N11 1SH

Director Name	Mr Mestan Mesud
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2018(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 8a Cranes Farm Road Basildon SS14 3JF

Location

Registered Address	Unit 15 Hornby Street Fernhill Mill Bury BL9 5BL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ilhami Ince 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,639
Cash	£7,342
Current Liabilities	£28,592

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

22 May 2017	Delivered on: 10 June 2017 Persons entitled: Vatan Catering Limited Classification: A registered charge Particulars: Flat 49 jackson house 22 highview gardens london. Outstanding

Filing History

30 November 2017	Termination of appointment of Semra Ince as a secretary on 1 November 2017 (1 page)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 June 2017	Termination of appointment of Yasemin Sacak as a secretary on 1 May 2017 (1 page)
20 June 2017	Appointment of Mrs Semra Ince as a secretary on 1 May 2017 (2 pages)
10 June 2017	Registration of charge 066657480001, created on 22 May 2017 (28 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 November 2016	Termination of appointment of Ahmet Sanverdi as a director on 15 November 2016 (1 page)
7 November 2016	Appointment of Mr Ahmet Sanverdi as a director on 25 October 2016 (2 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 April 2016	Registered office address changed from 121 Stoke Newington Road London N16 8BT to Unit 37-43 Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 6 April 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 January 2016	Appointment of Miss Yasemin Sacak as a secretary on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Ilhami Ince as a director on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of Yasemin Sacak as a director on 21 January 2016 (1 page)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
11 May 2015	Registered office address changed from 84 Middleham Road London N18 2SD to 121 Stoke Newington Road London N16 8BT on 11 May 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 October 2014	Appointment of Miss Yasemin Sacak as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Ilhami Ince as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Ilhami Ince as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Miss Yasemin Sacak as a director on 2 October 2014 (2 pages)
18 September 2014	Termination of appointment of Memik Gokteke as a director on 1 July 2014 (1 page)
18 September 2014	Termination of appointment of Memik Gokteke as a director on 1 July 2014 (1 page)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 January 2013	Appointment of Mr Ilhami Ince as a director (2 pages)
29 January 2013	Termination of appointment of Burak Altay as a director (1 page)
11 September 2012	Appointment of Mr Memik Gokteke as a director (2 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Termination of appointment of Muhammer Ince as a director (1 page)
27 March 2012	Registered office address changed from 82 Middleham Road London N18 2SD United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 44 Harkness Close Romford RM3 9NX United Kingdom on 27 March 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Appointment of Mr Burak Altay as a director (2 pages)
7 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Director's details changed for Mr Muammer Ince on 15 May 2011 (2 pages)
17 August 2011	Termination of appointment of Yasemin Sacak as a director (1 page)
17 August 2011	Appointment of Mr Muammer Ince as a director (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 January 2011	Registered office address changed from 169 Stroud Green Road Finsbury Park London N4 3PZ United Kingdom on 28 January 2011 (1 page)
15 December 2010	Registered office address changed from 44 Harkness Close Romford RM3 9NX United Kingdom on 15 December 2010 (1 page)
18 November 2010	Registered office address changed from 169 Stroud Green Road Finsbury Park London N4 3PZ United Kingdom on 18 November 2010 (1 page)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
8 July 2010	Appointment of Miss Yasemin Sacak as a director (2 pages)
7 July 2010	Registered office address changed from 24 Stoke Newington Church Street London N16 0LU United Kingdom on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of Aysun Erdal as a secretary (1 page)
7 July 2010	Registered office address changed from 24 Stoke Newington Church Street London N16 0LU United Kingdom on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of Erdinc Dortgoz as a director (1 page)
11 January 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
6 August 2008	Incorporation (13 pages)

El-Agora Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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