Enfield
Middlesex
EN1 3JS
Secretary Name | Servet Gulbahar |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1998(16 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 11 June 2013) |
Role | Company Director |
Correspondence Address | 178 Baker Street Enfield Middlesex EN1 3JS |
Secretary Name | Mrs Semra Gulbahar |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | 27 Belmont Avenue Barnet Hertfordshire EN4 9JP |
Registered Address | 291 Green Lanes London N13 4XS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
51 at £1 | Mr Aziz Gulbahar 51.00% Ordinary |
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24 at £1 | Sonel Gulbahar 24.00% Ordinary |
24 at £1 | Tanyel Gulbahar 24.00% Ordinary |
1 at £1 | Mrs Servet Gulbahar 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£152,296 |
Cash | £74 |
Current Liabilities | £123,182 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2012 | Director's details changed for Mr Aziz Gulbahar on 15 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Mr Aziz Gulbahar on 15 February 2012 (2 pages) |
16 February 2012 | Secretary's details changed for Servet Gulbahar on 15 February 2012 (2 pages) |
16 February 2012 | Secretary's details changed for Servet Gulbahar on 15 February 2012 (2 pages) |
8 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
8 February 2012 | Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
4 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
6 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page) |
6 December 2009 | Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page) |
6 December 2009 | Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page) |
6 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
7 November 2008 | Return made up to 27/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 27/10/08; full list of members (5 pages) |
7 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: c/o hurshens 291 green lanes palmers green london N13 4XS (1 page) |
5 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: c/o hurshens 291 green lanes palmers green london N13 4XS (1 page) |
19 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
22 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
22 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
9 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
9 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
31 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
5 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
5 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
23 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
23 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
5 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
5 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
2 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
25 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
25 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
17 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
17 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
13 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
13 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
12 November 1999 | Return made up to 27/10/99; full list of members
|
12 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
22 December 1998 | Return made up to 27/10/98; full list of members (6 pages) |
22 December 1998 | Return made up to 27/10/98; full list of members (6 pages) |
24 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
24 February 1998 | Secretary resigned (1 page) |
24 February 1998 | New secretary appointed (2 pages) |
24 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
24 February 1998 | Secretary resigned (1 page) |
24 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | Return made up to 27/10/97; no change of members
|
16 February 1998 | Return made up to 27/10/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
28 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
28 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |