Wiseryn Limited

Company Name	Wiseryn Limited
Directors	Faruk Cengic and Mehmet Cengic
Company Status	Active
Company Number	01388271
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Faruk Cengic
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Turkish
Status	Current
Appointed	01 January 2007(28 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	33 Arnavutkoy Caddesi Cayhan Apartmani Kat 4 Besiktas Istanbul 34345

Director Name	Mr Mehmet Cengic
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	15 September 2022(44 years after company formation)
Appointment Duration	1 year, 7 months
Role	Civil Engineer
Country of Residence	Turkey
Correspondence Address	2 Altuncu Sokak Ferahevler Sariyer Istanbul 34357

Director Name	Mr Gultekin Ben
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1993)
Role	Accountant
Correspondence Address	The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR

Secretary Name	Mr Gultekin Ben
Nationality	British
Status	Resigned
Appointed	16 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Mr Gultekin Ben
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 March 1993)
Role	Secretary/Director
Correspondence Address	The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Annalis Winther Pedersen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 1993(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 December 1993)
Role	Secretary/Director
Correspondence Address	47 Rectory Lane Sidcup Kent DA14 4QR

Secretary Name	Mr Christopher Tan
Nationality	British
Status	Resigned
Appointed	16 March 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Woodcombe Crescent Forest Hill London SE23 3BG

Director Name	Mr Pertev Cosar
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 January 1997)
Role	Businessman
Correspondence Address	88 Crantock Road Catford London SE6 2QP

Director Name	Refik Niyazi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2003)
Role	Travel Consultant
Correspondence Address	35 Cheston Avenue Shirley Croydon Surrey CR0 8DE

Secretary Name	Michael Edwin Thomas Collins
Nationality	British
Status	Resigned
Appointed	07 January 1997(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Wynnstay Dartford Road Horton Kirby Kent DA4 9JE

Secretary Name	Ahmet Kemal Kohman
Nationality	British
Status	Resigned
Appointed	18 October 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	369 Ilford Lane Ilford Essex IG1 2SJ

Director Name	Sacit Bag
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 October 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Cumhuriyet Caddesi No 27/2 Taksim Istanbul Foreign

Director Name	Ozcan Toplar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 October 2001(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Cumhuriyet Caddesi No 233/5 Taksim Istanbul Foreign

Secretary Name	Sacit Bag
Nationality	Turkish
Status	Resigned
Appointed	31 August 2003(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Cumhuriyet Caddesi No 27/2 Taksim Istanbul Foreign

Director Name	Mehmet Kiral
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2004(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2007)
Role	Management
Correspondence Address	Gelibolu Bolgesi, 12. Sokak, No 7 Lefkosa Via Mersin 10 Turkey

Secretary Name	Mehmet Kiral
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2004(26 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2005)
Role	Management
Correspondence Address	Gelibolu Bolgesi, 12. Sokak, No 7 Lefkosa Via Mersin 10 Turkey

Secretary Name	Peter Nicholas Miller
Nationality	British
Status	Resigned
Appointed	11 April 2005(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 April 2012)
Role	Solicitor
Correspondence Address	8 Aldenham Avenue Radlett Hertfordshire WD7 8HS

Location

Registered Address	32 Willoughby Road Hornsey London N8 0JG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,564
Net Worth	£417,865
Cash	£39,575
Current Liabilities	£232,274

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

11 June 1985	Delivered on: 6 July 1985 Satisfied on: 10 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91/93 shacklewell lane l/b of hackney title no ln 51125. Fully Satisfied
11 June 1985	Delivered on: 1 July 1985 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 mare street l/b of hackney title no ngl 485815. Fully Satisfied
1 November 1984	Delivered on: 12 November 1984 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 7 shrubbery road, streatham, london borough of lambeth. Fully Satisfied
4 September 1984	Delivered on: 11 September 1984 Satisfied on: 8 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 542 kingsland rd, dalston, E8 l/b of hackney t/n ngl 363656. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 24 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new church road camberwell greater london SGL316487. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 1984	Delivered on: 16 August 1984 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8A clifton rise, new cross l/b of lewisham title no sgl 326240. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 24 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A clifton rise lewisham title no. SGL326240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 11 April 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 sunninghill road st johns lewisham title no. TGL11468. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 24 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141/143 east barnet road barnet t/no: NGL297088. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 March 1984	Delivered on: 27 March 1984 Satisfied on: 1 August 2022 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, unit 7, 1 & 3 chalgrove road, hackney, london borough of hackney, title no ngl 411779. Fully Satisfied
20 January 1999	Delivered on: 8 February 1999 Satisfied on: 17 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 352-354 bethnal green road london borough of tower hamlets t/no 162708. Fully Satisfied
20 January 1999	Delivered on: 5 February 1999 Satisfied on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141/143 east barnet lane new barnet L.B. of barnet. T/n-NGL297088. Fully Satisfied
15 March 1984	Delivered on: 27 March 1984 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 241 bethnal green road, bethnel green, E.2, london borough of tower hamlets title no 250021. Fully Satisfied
20 April 1991	Delivered on: 29 April 1991 Satisfied on: 8 June 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ben holdings PLC to the chargee on any account whatsoever. Particulars: 354 bethnal green rd, london E.2. Fully Satisfied
20 April 1991	Delivered on: 26 April 1991 Satisfied on: 8 June 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ben holdings PLC to the chargee on any account whatsoever. Particulars: 241 bethnal green rd london. Fully Satisfied
6 April 1990	Delivered on: 24 April 1990 Satisfied on: 8 June 1999 Persons entitled: Chestnut Building Society Classification: Legal charge Secured details: Â£42,750 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 30 sunninghill road st john's london title no tgl 11468. Fully Satisfied
5 August 1988	Delivered on: 16 August 1988 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 46 commercial street aberdare mid glamorgan. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1988	Delivered on: 16 August 1988 Satisfied on: 24 March 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 218 lower road rotherhithe london SE16 the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1988	Delivered on: 26 April 1988 Satisfied on: 24 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141/143 east barnet road new barnet hertfordshire t/no:- ngl 297088 together with all buildings and fixtures thereon. Assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 March 1988	Delivered on: 18 March 1988 Satisfied on: 1 August 2022 Persons entitled: Guardian Assurance PLC Classification: Mortgage Secured details: Â£167,300 and all other moneys due or to become due from the company to guardian assurance PLC under the terms of the charge. Particulars: F/H property 64 a high street walthamstow, london E17. T.no:- egl 186544 f/h property k/a 53, kingsland rd, hackney london E8 T.no:- ngl 445686. Fully Satisfied
10 June 1987	Delivered on: 1 July 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 637 high road leytonstone london E.11 title egl 113482 together with all buildings & fixtures together with all movable plant and machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property and goodwill (if any). Fully Satisfied
28 May 1987	Delivered on: 17 June 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 269 southwark park road london SE16 buildings & fixtures floating charge over all movable plant machinery implements utensils furniture goods and equipment and goodwill. Fully Satisfied
30 September 1983	Delivered on: 13 October 1983 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35J, bethnal green rd, Â£2 london borough of tower hamlets. Title no. 1062708. Fully Satisfied
10 April 1987	Delivered on: 13 April 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate and known as 64A high street, walthamstow, london E.17 title no: egl 186544. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-3 chalgrove road hackney london E8 t/n ngl 411774. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 538 kingsland road dalston london E8 t/n ngl 445686. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 mare street hackney london E8 t/n ngl 485815. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 bethnall green road london E2 t/n 250021. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91/93 shacklewell lane hackney london t/n egl 160677. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A clifton rise deptford london SE14 t/n sgl 326240. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new church road camberwell london SE5 t/n sgl 316487. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 shrubbery road streatham london SW16 t/n sgl 408298. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage of freehold Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 354 bethnal green road bethnal green london E2 t/n ln 162708. Fully Satisfied
2 November 1982	Delivered on: 9 November 1982 Satisfied on: 10 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 538, kingsland road, E8, london boroough of hackney. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 218 lower road bermondsey southwark greater london title no. 273716. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2003	Delivered on: 25 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 brockley rise forest hill greater london title no. SGL252366. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2003	Delivered on: 25 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 shrubbery road greater london t/no: SGL408298. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 June 2003	Delivered on: 17 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 2001	Delivered on: 13 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30824070. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
2 November 2000	Delivered on: 8 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 538 kingsland road, london borough of hackney title number NGL445686. Outstanding
27 March 2000	Delivered on: 31 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 brockley rise forest hill london borough of lewisham t/n SGL252366. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new church road camberwell L.B. of southwark t/n-SGL316487. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 bethnal green L.B. of tower hamlets t/n-250021. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 637 high road leytonstone L.B. of waltham forest t/n-EGL113482. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30 sunninghill road st johns london borough of lewisham t/no tgl 11468. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A clifton rise new cross london borough of lewisham t/n SGL326240. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 shrubbery road streatham london borough of lambeth t/n SGL408298. Outstanding
20 January 1999	Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 mare street l/b of hackney t/no: NGL485815. Outstanding
20 January 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 218 lower rd,rotherhithe,london borough of southwark; t/no 273716. Outstanding
7 January 1999	Delivered on: 18 January 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding

Filing History

8 March 2024	Accounts for a dormant company made up to 30 September 2023 (4 pages)
10 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
15 September 2022	Appointment of Mr. Mehmet Cengic as a director on 15 September 2022 (2 pages)
1 August 2022	Satisfaction of charge 38 in full (1 page)
1 August 2022	Satisfaction of charge 33 in full (1 page)
1 August 2022	Satisfaction of charge 34 in full (1 page)
1 August 2022	Satisfaction of charge 35 in full (1 page)
1 August 2022	Satisfaction of charge 41 in full (1 page)
1 August 2022	Satisfaction of charge 48 in full (1 page)
1 August 2022	Satisfaction of charge 22 in full (1 page)
1 August 2022	Satisfaction of charge 43 in full (1 page)
1 August 2022	Satisfaction of charge 46 in full (1 page)
1 August 2022	Satisfaction of charge 29 in full (1 page)
1 August 2022	Satisfaction of charge 39 in full (1 page)
1 August 2022	Satisfaction of charge 37 in full (1 page)
1 August 2022	Satisfaction of charge 30 in full (1 page)
1 August 2022	Satisfaction of charge 42 in full (2 pages)
1 August 2022	Satisfaction of charge 4 in full (1 page)
1 August 2022	Satisfaction of charge 32 in full (1 page)
1 August 2022	Satisfaction of charge 44 in full (1 page)
1 August 2022	Satisfaction of charge 40 in full (1 page)
17 May 2022	Director's details changed for Mr Faruk Cengic on 17 May 2022 (2 pages)
19 January 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
26 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 September 2018 (3 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
1 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (3 pages)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 20,000 (3 pages)
10 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 20,000 (3 pages)
28 March 2014	Accounts made up to 30 September 2013 (13 pages)
28 March 2014	Accounts made up to 30 September 2013 (13 pages)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20,000 (3 pages)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20,000 (3 pages)
17 June 2013	Accounts made up to 30 September 2012 (12 pages)
17 June 2013	Accounts made up to 30 September 2012 (12 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
3 April 2012	Accounts made up to 30 September 2011 (14 pages)
3 April 2012	Termination of appointment of Peter Miller as a secretary (1 page)
3 April 2012	Accounts made up to 30 September 2011 (14 pages)
3 April 2012	Termination of appointment of Peter Miller as a secretary (1 page)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts made up to 30 September 2009 (13 pages)
30 March 2010	Accounts made up to 30 September 2009 (13 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Faruk Cengic on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Faruk Cengic on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 April 2009	Accounts made up to 30 September 2008 (15 pages)
29 April 2009	Accounts made up to 30 September 2008 (15 pages)
8 December 2008	Return made up to 16/10/08; full list of members (3 pages)
8 December 2008	Return made up to 16/10/08; full list of members (3 pages)
17 April 2008	Accounts made up to 30 September 2007 (14 pages)
17 April 2008	Accounts made up to 30 September 2007 (14 pages)
4 February 2008	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2008	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
4 May 2007	Accounts made up to 30 September 2006 (14 pages)
4 May 2007	Accounts made up to 30 September 2006 (14 pages)
21 February 2007	Return made up to 16/10/06; full list of members (7 pages)
21 February 2007	Return made up to 16/10/06; full list of members (7 pages)
30 August 2006	Accounts made up to 30 September 2005 (13 pages)
30 August 2006	Accounts made up to 30 September 2005 (13 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
11 October 2005	Return made up to 16/10/05; full list of members (7 pages)
11 October 2005	Return made up to 16/10/05; full list of members (7 pages)
22 July 2005	Accounts made up to 30 September 2004 (12 pages)
22 July 2005	Accounts made up to 30 September 2004 (12 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH (1 page)
14 March 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 March 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
13 September 2004	Return made up to 16/10/03; full list of members (7 pages)
13 September 2004	Return made up to 16/10/03; full list of members (7 pages)
2 August 2004	Accounts made up to 30 September 2003 (12 pages)
2 August 2004	Accounts made up to 30 September 2003 (12 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
31 October 2003	Director resigned (1 page)
29 October 2003	Accounts made up to 30 September 2002 (12 pages)
29 October 2003	Accounts made up to 30 September 2002 (12 pages)
29 July 2003	Return made up to 16/10/02; full list of members (7 pages)
29 July 2003	Return made up to 16/10/02; full list of members (7 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
18 April 2003	Accounts made up to 30 September 2001 (12 pages)
18 April 2003	Accounts made up to 30 September 2001 (12 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page)
11 January 2002	Return made up to 16/10/01; full list of members (7 pages)
11 January 2002	Return made up to 16/10/01; full list of members (7 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
13 September 2001	Particulars of mortgage/charge (5 pages)
13 September 2001	Particulars of mortgage/charge (5 pages)
2 August 2001	Accounts made up to 30 September 2000 (12 pages)
2 August 2001	Accounts made up to 30 September 2000 (12 pages)
20 June 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
30 May 2001	Return made up to 16/10/99; full list of members (6 pages)
30 May 2001	Return made up to 16/10/99; full list of members (6 pages)
24 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
24 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Accounts made up to 30 September 1999 (13 pages)
3 April 2000	Accounts made up to 30 September 1999 (13 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	Return made up to 16/10/98; no change of members (4 pages)
10 February 1999	Return made up to 16/10/98; no change of members (4 pages)
9 February 1999	Accounts made up to 30 September 1998 (13 pages)
9 February 1999	Accounts made up to 30 September 1998 (13 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
31 March 1998	Accounts made up to 30 September 1997 (11 pages)
31 March 1998	Accounts made up to 30 September 1997 (11 pages)
22 December 1997	Return made up to 16/10/97; full list of members (6 pages)
22 December 1997	Return made up to 16/10/97; full list of members (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
29 January 1997	Accounts made up to 30 September 1996 (14 pages)
29 January 1997	Accounts made up to 30 September 1996 (14 pages)
26 January 1997	Return made up to 16/10/96; full list of members (6 pages)
26 January 1997	Return made up to 16/10/96; full list of members (6 pages)
1 April 1996	Registered office changed on 01/04/96 from: 542 kingsland road london E8 4AH (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 542 kingsland road london E8 4AH (1 page)
17 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 February 1994	Memorandum and Articles of Association (7 pages)
12 September 1978	Incorporation (12 pages)
12 September 1978	Incorporation (12 pages)

Wiseryn Limited

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