Chigwell
Essex
IG7 5QU
Director Name | Mrs Gulgun Bozkurt |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(14 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months (closed 16 March 2017) |
Role | Machinist |
Correspondence Address | No 1 Stradbrook Drive Chigwell Essex IG7 5QU |
Secretary Name | Mr Ibrahim Ali Bozkurt |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1999(14 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months (closed 16 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Stradbrook Drive Chigwell Essex IG7 5QU |
Secretary Name | Mrs Beril Chakartash |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 4 Stradbroke Drive Chigwell Essex IG7 5QX |
Registered Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£950,300 |
Cash | £22,128 |
Current Liabilities | £603,920 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
16 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
16 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
12 January 2016 | Liquidators' statement of receipts and payments to 3 November 2015 (11 pages) |
12 January 2016 | Liquidators statement of receipts and payments to 3 November 2015 (11 pages) |
12 January 2016 | Liquidators statement of receipts and payments to 3 November 2015 (11 pages) |
12 January 2016 | Liquidators' statement of receipts and payments to 3 November 2015 (11 pages) |
15 July 2015 | Registered office address changed from Suite 2 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from Suite 2 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page) |
6 February 2015 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
6 February 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
6 February 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
6 February 2015 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
13 January 2015 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
13 January 2015 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
13 January 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
13 January 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
18 September 2014 | Registered office address changed from 195/199 Commercial Road London E1 2BT to Suite 2 87a Old Church Road London E4 6ST on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from 195/199 Commercial Road London E1 2BT to Suite 2 87a Old Church Road London E4 6ST on 18 September 2014 (1 page) |
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Statement of affairs with form 4.19 (6 pages) |
19 November 2013 | Resolutions
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19 November 2013 | Resolutions
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19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Statement of affairs with form 4.19 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
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25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
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24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 June 2007 | Return made up to 10/06/07; no change of members (2 pages) |
27 June 2007 | Return made up to 10/06/07; no change of members (2 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 October 2006 | Return made up to 10/06/06; no change of members (2 pages) |
13 October 2006 | Return made up to 10/06/06; no change of members (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 August 2005 | Return made up to 10/06/05; full list of members (5 pages) |
2 August 2005 | Return made up to 10/06/05; full list of members (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
22 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
2 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
2 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
3 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
11 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
11 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
18 June 2002 | Return made up to 10/06/02; full list of members (5 pages) |
18 June 2002 | Return made up to 10/06/02; full list of members (5 pages) |
3 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 August 2001 | Director's particulars changed (1 page) |
15 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2001 | Director's particulars changed (1 page) |
15 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2001 | Return made up to 10/06/01; full list of members (5 pages) |
18 July 2001 | Return made up to 10/06/01; full list of members (5 pages) |
12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
15 May 2000 | Resolutions
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15 May 2000 | Resolutions
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15 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 April 2000 | Nc inc already adjusted 08/02/00 (1 page) |
12 April 2000 | Ad 08/02/00--------- £ si 500000@1=500000 £ ic 100/500100 (2 pages) |
12 April 2000 | Resolutions
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12 April 2000 | Ad 08/02/00--------- £ si 500000@1=500000 £ ic 100/500100 (2 pages) |
12 April 2000 | Nc inc already adjusted 08/02/00 (1 page) |
12 April 2000 | Resolutions
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13 September 1999 | Return made up to 26/06/99; full list of members
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13 September 1999 | Return made up to 26/06/99; full list of members
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1 July 1999 | Particulars of mortgage/charge (6 pages) |
1 July 1999 | Particulars of mortgage/charge (6 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
24 May 1999 | Secretary resigned (1 page) |
24 May 1999 | New secretary appointed (2 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 July 1998 | Resolutions
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13 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
13 July 1998 | Resolutions
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6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
8 August 1996 | Resolutions
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8 August 1996 | Resolutions
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8 August 1996 | Return made up to 26/06/96; full list of members (6 pages) |
8 August 1996 | Return made up to 26/06/96; full list of members (6 pages) |
27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 July 1995 | Resolutions
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26 July 1995 | Return made up to 26/06/95; full list of members
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26 July 1995 | Resolutions
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26 July 1995 | Return made up to 26/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
19 February 1985 | Certificate of incorporation (1 page) |
19 February 1985 | Certificate of incorporation (1 page) |