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Company Information for

BOSTANCI LIMITED

19 GREAT ORMOND STREET, LONDON, WC1N 3JB,
Company Registration Number
05321397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bostanci Ltd
BOSTANCI LIMITED was founded on 2004-12-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bostanci Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSTANCI LIMITED
 
Legal Registered Office
19 GREAT ORMOND STREET
LONDON
WC1N 3JB
Other companies in WC1N
 
Filing Information
Company Number 05321397
Company ID Number 05321397
Date formed 2004-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 24/12/2014
Return next due 21/01/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTANCI LIMITED
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Companies with same name BOSTANCI LIMITED
The following companies were found which have the same name as BOSTANCI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTANCI CATERING LIMITED MAIN STREET, RATHANGAN, CO. KILDARE. Dissolved Company formed on the 1996-04-26
BOSTANCI LEGAL CONSULTANTS LTD 101 CARNARVON AVENUE ENFIELD MIDDLESEX EN1 3DY Active Company formed on the 2011-09-26
BOSTANCI RAHMAN SOLICITORS LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2015-04-02
BOSTANCI RAHMAN LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2021-11-30
BOSTANCI SPECIALTIES INC. 183 E. 98TH ST., STE. 1G New York NEW YORK NY 10029 Active Company formed on the 2015-03-06

Company Officers of BOSTANCI LIMITED

Current Directors
Officer Role Date Appointed
ENDER BOSTANCI
Company Secretary 2005-03-10
SEFER BOSTANCI
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
UMIT YASAR BALCIOGLU
Director 2005-05-01 2013-02-27
QA REGISTRARS LIMITED
Nominated Secretary 2004-12-24 2004-12-24
QA NOMINEES LIMITED
Nominated Director 2004-12-24 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEFER BOSTANCI MONTANA LONDON LIMITED Director 2003-09-06 CURRENT 2003-09-05 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0124/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-03DISS40Compulsory strike-off action has been discontinued
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0124/12/13 FULL LIST
2014-05-02AR0124/12/12 FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR UMIT BALCIOGLU
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0124/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 24/12/08; full list of members
2008-12-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-07363sReturn made up to 24/12/07; no change of members
2007-10-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-26AA31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-14363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-05-3188(2)RAD 01/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 44 BALLS POND ROAD LONDON N1 4AP
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BOSTANCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against BOSTANCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSTANCI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTANCI LIMITED

Intangible Assets
Patents
We have not found any records of BOSTANCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTANCI LIMITED
Trademarks
We have not found any records of BOSTANCI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTANCI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BOSTANCI LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BOSTANCI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOSTANCI LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOSTANCI LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTANCI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSTANCI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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