Company NameFerza1Edin Limited
Company StatusDissolved
Company NumberSC695732
CategoryPrivate Limited Company
Incorporation Date14 April 2021(3 years ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)
Previous NameFerza Limited

Business Activity

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

Directors

Director NameMr Ugur Cagritekin
Date of BirthMarch 1998 (Born 26 years ago)
NationalityTurkish
StatusClosed
Appointed01 January 2022(8 months, 3 weeks after company formation)
Appointment Duration1 year (closed 24 January 2023)
RoleChef
Country of ResidenceScotland
Correspondence Address109 Slateford Road
Edinburgh
EH11 1QY
Scotland
Director NameMr Ugur Cagritekin
Date of BirthMarch 1994 (Born 30 years ago)
NationalityTurkish
StatusResigned
Appointed14 April 2021(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address109 Slateford Road
Edinburgh
EH11 1QY
Scotland
Director NameMr Aytekin Tok
Date of BirthJuly 1964 (Born 59 years ago)
NationalityTurkish
StatusResigned
Appointed01 January 2022(8 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 Slateford Road
Edinburgh
EH11 1QY
Scotland

Location

Registered Address109 Slateford Road
Edinburgh
EH11 1QY
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2022Voluntary strike-off action has been suspended (1 page)
21 June 2022First Gazette notice for voluntary strike-off (1 page)
11 June 2022Application to strike the company off the register (1 page)
22 April 2022Termination of appointment of Aytekin Tok as a director on 1 January 2022 (1 page)
22 April 2022Cessation of Aytekin Tok as a person with significant control on 3 February 2022 (1 page)
22 April 2022Appointment of Mr Ugur Cagritekin as a director on 1 January 2022 (2 pages)
10 February 2022Withdraw the company strike off application (1 page)
10 February 2022Company name changed ferza LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
(3 pages)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
1 February 2022Application to strike the company off the register (1 page)
13 January 2022Notification of Aytekin Tok as a person with significant control on 13 January 2022 (2 pages)
13 January 2022Appointment of Mr Aytekin Tok as a director on 1 January 2022 (2 pages)
13 January 2022Cessation of Ugur Cagritekin as a person with significant control on 13 January 2022 (1 page)
13 January 2022Termination of appointment of Ugur Cagritekin as a director on 13 January 2022 (1 page)
14 April 2021Incorporation
Statement of capital on 2021-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)