Company NameArezzo Foods Ltd
DirectorOlcay Ozkaya
Company StatusActive
Company Number12021099
CategoryPrivate Limited Company
Incorporation Date29 May 2019(4 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Olcay Ozkaya
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address226 Town Lane
Bebington
CH63 8LG
Wales
Director NameMr Olcay Ozkaya
Date of BirthJune 1989 (Born 34 years ago)
NationalityTurkish
StatusResigned
Appointed29 May 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address226 Town Lane
Bebington
Wirral
CH63 8LG
Wales
Director NameMr Olcay Ozkaya
Date of BirthJuly 1989 (Born 34 years ago)
NationalityTurkish
StatusResigned
Appointed29 May 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address226 Town Lane
Bebington
Wirral
CH63 8LG
Wales
Director NameMr Dzengiz Topach
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBulgarian
StatusResigned
Appointed27 January 2023(3 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 07 February 2023)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address68 68 Bridge Street
Newport
NP20 4AQ
Wales

Location

Registered Address226 Town Lane
Bebington
Wirral
CH63 8LG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBebington
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

19 November 2023Accounts for a dormant company made up to 30 April 2023 (4 pages)
17 November 2023Accounts for a dormant company made up to 30 April 2022 (4 pages)
4 July 2023Compulsory strike-off action has been discontinued (1 page)
3 July 2023Registered office address changed from 68 Bridge Street Newport NP20 4AQ Wales to 226 Town Lane Bebington Wirral CF63 8LG on 3 July 2023 (1 page)
3 July 2023Confirmation statement made on 3 July 2023 with updates (4 pages)
3 July 2023Director's details changed for Mr Olcay Ozkaya on 3 July 2023 (2 pages)
3 July 2023Appointment of Mr Olcay Ozkaya as a director on 3 July 2023 (2 pages)
3 July 2023Registered office address changed from 226 Town Lane Bebington Wirral CF63 8LG England to 226 Town Lane Bebington Wirral CH63 8LG on 3 July 2023 (1 page)
3 July 2023Notification of Olcay Ozkaya as a person with significant control on 3 July 2023 (2 pages)
21 April 2023Compulsory strike-off action has been suspended (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
7 February 2023Cessation of Olcay Ozkaya as a person with significant control on 7 February 2023 (1 page)
7 February 2023Termination of appointment of Dzengiz Topach as a director on 7 February 2023 (1 page)
29 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
27 January 2023Termination of appointment of Olcay Ozkaya as a director on 27 January 2023 (1 page)
27 January 2023Appointment of Mr Dzengiz Topach as a director on 27 January 2023 (2 pages)
27 January 2023Registered office address changed from 226 Town Lane Bebington Wirral CH63 8LG England to 68 Bridge Street Newport NP20 4AQ on 27 January 2023 (1 page)
8 March 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
14 July 2021Micro company accounts made up to 30 April 2020 (3 pages)
16 April 2021Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page)
8 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 July 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 January 2020Termination of appointment of Olcay Ozkaya as a director on 29 May 2019 (1 page)
20 January 2020Appointment of Mr Olcay Ozkaya as a director on 29 May 2019 (2 pages)
20 January 2020Cessation of Olcay Ozkaya as a person with significant control on 29 May 2019 (1 page)
20 January 2020Notification of Olcay Ozkaya as a person with significant control on 29 May 2019 (2 pages)
29 May 2019Incorporation
Statement of capital on 2019-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)