Celebi 34 Limited
- Company number
- 12357988
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTS, Dainis | Director | 21 Jun 2021 | 21 Jun 2021 |
| ANIK, Mirbey | Director | 10 Dec 2019 | 21 Jun 2021 |
| ANIK, Mirbey | Director | 21 Jun 2021 | 1 Sep 2021 |
| ANIK, Gursel | Director | 1 Sep 2021 | 1 Sep 2022 |
| ANIK, Mirbey | Director | 1 Sep 2022 | 15 May 2023 |
| DOGAN, Ufuk | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dainis Vents | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 21 Jun 2021 |
| Mr Mirbey Anik | Significant Influence Or Control | 10 Dec 2019 | 21 Jun 2021 |
| Mr Mirbey Anik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 1 Sep 2021 |
| Mr Gursel Anik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 1 Sep 2022 |
| Mr Mirbey Anik | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 15 May 2023 |
| Mr Ufuk Dogan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2022 | -£46,942 | 3 |
| 31 Aug 2021 | -£25,638 | 2 |
| 31 Aug 2020 | £1,612 | 2 |