Company NameMielikki Gin Ltd
DirectorPolat Cosar Akcicek
Company StatusActive - Proposal to Strike off
Company Number12179402
CategoryPrivate Limited Company
Incorporation Date29 August 2019(4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Polat Cosar Akcicek
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-46 Side
Newcastle Upon Tyne
NE1 3JA
Director NameMr Polat Cosar Akcicek
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-46 Side
Newcastle Upon Tyne
NE1 3JA
Director NameMr Robert Anthony Johnson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2020(8 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-46 Side
Newcastle Upon Tyne
NE1 3JA

Location

Registered Address40-46 Side
Newcastle Upon Tyne
NE1 3JA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 June 2022 (1 year, 10 months ago)
Next Return Due29 June 2023 (overdue)

Filing History

26 February 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
26 February 2021Notification of Polat Cosar Akcicek as a person with significant control on 9 December 2020 (2 pages)
26 February 2021Cessation of Robert Anthony Johnson as a person with significant control on 9 December 2020 (1 page)
9 December 2020Termination of appointment of Robert Anthony Johnson as a director on 7 December 2020 (1 page)
9 December 2020Appointment of Mr Polat Cosar Akcicek as a director on 7 December 2020 (2 pages)
19 May 2020Confirmation statement made on 19 May 2020 with updates (4 pages)
19 May 2020Cessation of Polat Cosar Akcicek as a person with significant control on 30 April 2020 (1 page)
19 May 2020Notification of Robert Anthony Johnson as a person with significant control on 30 April 2020 (2 pages)
19 May 2020Appointment of Mr Robert Anthony Johnson as a director on 19 May 2020 (2 pages)
19 May 2020Termination of appointment of Polat Cosar Akcicek as a director on 19 May 2020 (1 page)
29 August 2019Incorporation
Statement of capital on 2019-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)