About

Registered Number: 07999527
Date of Incorporation: 21/03/2012 (9 years and 1 month ago)
Company Status: Active
Registered Address: C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX

 

Having been setup in 2012, Yildizsm Ltd have registered office in Colchester, it's status is listed as "Active". Opan Yildiz, Sibel, Chami, Charbel Joseph are listed as directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPAN YILDIZ, Sibel 09 August 2013 - 1
CHAMI, Charbel Joseph 21 March 2012 09 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sibel Opan Yildiz/
1987-01
Individual person with significant control Swiss/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 16 December 2014
CERTNM - Change of name certificate 04 August 2014
CONNOT - N/A 23 July 2014
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 14 August 2013
RT01 - Application for administrative restoration to the register 14 August 2013
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2013
GAZ1 - First notification of strike-off action in London Gazette 18 December 2012
NEWINC - New incorporation documents 21 March 2012
TM01 - Termination of appointment of director 21 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.