Hazel Lane
Richmond
Surrey
TW10 7AP
Director Name | Mr Altan Bodur |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(6 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Wyatt Drive Barnes London SW13 8AL |
Secretary Name | Jill Bodur |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(6 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 43 Wyatt Drive Barnes London SW13 8AL |
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2007 |
---|---|
Turnover | £61,933,470 |
Gross Profit | £2,812,021 |
Net Worth | £3,255,423 |
Cash | £1,211,781 |
Current Liabilities | £32,296,387 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
16 October 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 October 2017 | Final Gazette dissolved following liquidation (1 page) |
16 July 2017 | Notice of final account prior to dissolution (3 pages) |
16 July 2017 | Notice of final account prior to dissolution (3 pages) |
24 January 2017 | INSOLVENCY:Progress report ends 09/11/2016 (9 pages) |
24 January 2017 | INSOLVENCY:Progress report ends 09/11/2016 (9 pages) |
8 January 2016 | INSOLVENCY:Progress report ends 09/11/2015 (9 pages) |
8 January 2016 | INSOLVENCY:Progress report ends 09/11/2015 (9 pages) |
19 January 2015 | INSOLVENCY:liquidator's progress report (9 pages) |
19 January 2015 | INSOLVENCY:liquidator's progress report (9 pages) |
5 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
5 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
7 January 2014 | Insolvency:annual progress report - brought down date 9TH november 2013 (8 pages) |
7 January 2014 | Insolvency:annual progress report - brought down date 9TH november 2013 (8 pages) |
31 January 2013 | Insolvency:annual progress report (21 pages) |
31 January 2013 | Insolvency:annual progress report (21 pages) |
11 April 2012 | Appointment of a liquidator (1 page) |
11 April 2012 | Registered office address changed from 111 Upper Richmond Road Putney London SW15 2TJ on 11 April 2012 (2 pages) |
11 April 2012 | Court order notice of winding up (1 page) |
11 April 2012 | Appointment of a liquidator (1 page) |
11 April 2012 | Court order notice of winding up (1 page) |
11 April 2012 | Registered office address changed from 111 Upper Richmond Road Putney London SW15 2TJ on 11 April 2012 (2 pages) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2011 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2011-04-11
|
10 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
10 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
11 May 2009 | Full accounts made up to 30 November 2007 (20 pages) |
11 May 2009 | Full accounts made up to 30 November 2007 (20 pages) |
15 April 2009 | Appointment terminated director altan bodur (1 page) |
15 April 2009 | Appointment terminated secretary jill bodur (1 page) |
15 April 2009 | Appointment terminated secretary jill bodur (1 page) |
15 April 2009 | Appointment terminated director altan bodur (1 page) |
18 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
18 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
11 December 2007 | Full accounts made up to 30 November 2006 (20 pages) |
11 December 2007 | Full accounts made up to 30 November 2006 (20 pages) |
8 November 2007 | Return made up to 31/07/07; full list of members (7 pages) |
8 November 2007 | Return made up to 31/07/07; full list of members (7 pages) |
5 December 2006 | Full accounts made up to 30 November 2005 (18 pages) |
5 December 2006 | Full accounts made up to 30 November 2005 (18 pages) |
31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
6 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
1 September 2005 | Particulars of mortgage/charge (5 pages) |
1 September 2005 | Particulars of mortgage/charge (5 pages) |
2 June 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
2 June 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
15 February 2005 | Full accounts made up to 31 May 2004 (15 pages) |
15 February 2005 | Full accounts made up to 31 May 2004 (15 pages) |
2 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
2 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
22 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
22 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
28 August 2003 | Particulars of mortgage/charge (10 pages) |
28 August 2003 | Particulars of mortgage/charge (10 pages) |
26 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
26 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
20 December 2002 | Full accounts made up to 31 May 2002 (16 pages) |
20 December 2002 | Full accounts made up to 31 May 2002 (16 pages) |
2 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
2 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
18 April 2002 | Full accounts made up to 31 May 2001 (17 pages) |
18 April 2002 | Full accounts made up to 31 May 2001 (17 pages) |
27 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
27 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
27 September 2001 | Full accounts made up to 31 May 2000 (14 pages) |
27 September 2001 | Full accounts made up to 31 May 2000 (14 pages) |
26 July 2001 | Return made up to 31/07/01; full list of members
|
26 July 2001 | Return made up to 31/07/01; full list of members
|
30 April 2001 | Particulars of mortgage/charge (3 pages) |
30 April 2001 | Particulars of mortgage/charge (3 pages) |
11 September 2000 | Full accounts made up to 31 May 1999 (14 pages) |
11 September 2000 | Full accounts made up to 31 May 1999 (14 pages) |
8 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
8 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
13 October 1999 | Return made up to 31/07/99; full list of members (7 pages) |
13 October 1999 | Return made up to 31/07/99; full list of members (7 pages) |
12 April 1999 | Full accounts made up to 31 May 1998 (14 pages) |
12 April 1999 | Full accounts made up to 31 May 1998 (14 pages) |
9 October 1998 | Return made up to 31/07/98; no change of members
|
9 October 1998 | Return made up to 31/07/98; no change of members
|
19 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
19 August 1997 | Full accounts made up to 31 May 1997 (15 pages) |
19 August 1997 | Full accounts made up to 31 May 1997 (15 pages) |
27 May 1997 | Ad 30/04/97--------- £ si 306800@1=306800 £ ic 321000/627800 (2 pages) |
27 May 1997 | Ad 30/04/97--------- £ si 306800@1=306800 £ ic 321000/627800 (2 pages) |
10 May 1997 | Particulars of mortgage/charge (3 pages) |
10 May 1997 | Particulars of mortgage/charge (3 pages) |
6 December 1996 | Ad 31/10/96--------- £ si 196000@1=196000 £ ic 125000/321000 (2 pages) |
6 December 1996 | Ad 31/10/96--------- £ si 196000@1=196000 £ ic 125000/321000 (2 pages) |
21 October 1996 | Registered office changed on 21/10/96 from: europe house the world trade centre east smithfield london E1 9AA (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: europe house the world trade centre east smithfield london E1 9AA (1 page) |
1 October 1996 | Return made up to 31/07/96; no change of members
|
1 October 1996 | Return made up to 31/07/96; no change of members
|
16 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
16 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
29 September 1995 | Full accounts made up to 31 May 1995 (14 pages) |
29 September 1995 | Full accounts made up to 31 May 1995 (14 pages) |
1 August 1995 | Return made up to 31/07/95; no change of members
|
1 August 1995 | Return made up to 31/07/95; no change of members
|
7 April 1995 | Registered office changed on 07/04/95 from: torrington house 811 high road finchley london N128JW (1 page) |
7 April 1995 | Registered office changed on 07/04/95 from: torrington house 811 high road finchley london N128JW (1 page) |
27 March 1995 | Auditor's resignation (2 pages) |
27 March 1995 | Auditor's resignation (2 pages) |
16 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |
16 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
24 February 1993 | Resolutions
|
24 February 1993 | Resolutions
|
24 February 1993 | Ad 19/01/93--------- £ si 110000@1=110000 £ ic 15000/125000 (2 pages) |
24 February 1993 | Nc inc already adjusted 19/01/93 (1 page) |
24 February 1993 | Nc inc already adjusted 19/01/93 (1 page) |
24 February 1993 | Ad 19/01/93--------- £ si 110000@1=110000 £ ic 15000/125000 (2 pages) |
24 February 1993 | Resolutions
|
24 February 1993 | Resolutions
|
20 February 1993 | Resolutions
|
20 February 1993 | Resolutions
|
6 December 1984 | Incorporation (16 pages) |
6 December 1984 | Incorporation (16 pages) |