| Company Name | Marmaris1 Ltd |
|---|---|
| Director | Irfan Tarkocin |
| Company Status | Active |
| Company Number | SC582073 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2017(6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Irfan Tarkocin |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West High Street Lauder TD2 6TF Scotland |
| Director Name | Mr Emin Basanmay |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 West High Street Lauder TD2 6TF Scotland |
| Director Name | Mr Irfan Tarkocin |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West High Street Lauder TD2 6TF Scotland |
| Director Name | Mr Emin Basanmay |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2021) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 21 West High Street Lauder TD2 6TF Scotland |
Location
| Registered Address | 21 West High Street Lauder TD2 6TF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 23 August 2023 | Cessation of Irfan Tarkocin as a person with significant control on 1 March 2023 (1 page) |
| 23 August 2023 | Appointment of Mr Emin Basanmay as a director on 1 February 2023 (2 pages) |
| 23 August 2023 | Termination of appointment of Irfan Tarkocin as a director on 1 March 2023 (1 page) |
| 11 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 5 July 2022 | Second filing of Confirmation Statement dated 20 November 2021 (3 pages) |
| 4 July 2022 | Termination of appointment of Emin Basanmay as a director on 1 September 2021 (1 page) |
| 4 July 2022 | Notification of Irfan Tarkocin as a person with significant control on 1 September 2021 (2 pages) |
| 4 July 2022 | Appointment of Mr Irfan Tarkocin as a director on 1 September 2021 (2 pages) |
| 4 July 2022 | Cessation of Emin Basanmay as a person with significant control on 1 September 2021 (1 page) |
| 23 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2022 | Confirmation statement made on 20 November 2021 with no updates
|
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 25 March 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 24 November 2020 | Notification of Emin Basanmay as a person with significant control on 13 November 2020 (2 pages) |
| 24 November 2020 | Withdrawal of a person with significant control statement on 24 November 2020 (2 pages) |
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 31 March 2020 | Termination of appointment of Irfan Tarkocin as a director on 1 October 2019 (1 page) |
| 31 March 2020 | Appointment of Mr Emin Basanmay as a director on 1 October 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 4 June 2018 | Termination of appointment of Emin Basanmay as a director on 21 November 2017 (1 page) |
| 4 June 2018 | Appointment of Mr Irfan Tarkocin as a director on 21 November 2017 (2 pages) |
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|