Z & M Kitchen Ltd

13790724

Company Name	Z & M Kitchen Ltd
Director	Jamal Tofic
Company Status	Active
Company Number	13790724
Category	Private Limited Company
Incorporation Date	9 December 2021(2 years, 4 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 Jamal Tofic
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Secretary Name	Mr Jamal Tofic
Status	Current
Appointed	01 March 2024(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Director Name	Mr Jamal Mohammad Tofic
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Secretary Name	Mr Jamal Mohammad Tofic
Status	Resigned
Appointed	09 December 2021(same day as company formation)
Role	Company Director
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Director Name	Mr Ayhan Kiseli
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2022(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 February 2022)
Role	Businessman
Country of Residence	Germany
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Secretary Name	Mr Ayhan Kiseli
Status	Resigned
Appointed	01 February 2022(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 February 2022)
Role	Company Director
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Director Name	Mr Jamal Tofic
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Secretary Name	Mr Jamal Tofic
Status	Resigned
Appointed	25 February 2022(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Director Name	Mr Bawan Khalil Tofic
Date of Birth	December 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2023(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Secretary Name	Mr Bawan Khalil Tofic
Status	Resigned
Appointed	01 December 2023(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	89 Old Road Clacton-On-Sea Essex CO15 1HN

Location

Registered Address	89 Old Road Clacton-On-Sea Essex CO15 1HN
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	20 May 2023 (11 months, 1 week ago)
Next Accounts Due	20 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	20 May

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

12 August 2023	Micro company accounts made up to 20 May 2023 (5 pages)
2 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
16 June 2022	Current accounting period extended from 31 December 2022 to 20 May 2023 (1 page)
26 February 2022	Notification of Jamal Tofic as a person with significant control on 25 February 2022 (2 pages)
26 February 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
26 February 2022	Termination of appointment of Ayhan Kiseli as a director on 25 February 2022 (1 page)
26 February 2022	Cessation of Ayhan Kiseli as a person with significant control on 25 February 2022 (1 page)
26 February 2022	Appointment of Mr Jamal Tofic as a director on 25 February 2022 (2 pages)
26 February 2022	Appointment of Mr Jamal Tofic as a secretary on 25 February 2022 (2 pages)
26 February 2022	Termination of appointment of Ayhan Kiseli as a secretary on 25 February 2022 (1 page)
9 February 2022	Cessation of Jamal Mohammad Tofic as a person with significant control on 1 February 2022 (1 page)
9 February 2022	Appointment of Mr Ayhan Kiseli as a secretary on 1 February 2022 (2 pages)
9 February 2022	Notification of Ayhan Kiseli as a person with significant control on 1 February 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
9 February 2022	Appointment of Mr Ayhan Kiseli as a director on 1 January 2022 (2 pages)
9 February 2022	Termination of appointment of Jamal Mohammad Tofic as a secretary on 1 February 2022 (1 page)
9 February 2022	Termination of appointment of Jamal Mohammad Tofic as a director on 1 February 2022 (1 page)
9 December 2021	Incorporation Statement of capital on 2021-12-09 GBP 1 (30 pages)

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