| Company Name | IVEX Limited |
|---|---|
| Director | Unsal Kiziltan |
| Company Status | Active |
| Company Number | 02003819 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Unsal Kiziltan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 9 Dingwall Gardens London NW11 7ET |
| Secretary Name | Zeynep Canan Kiziltan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1998(12 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Dingwall Gardens London NW11 7ET |
| Secretary Name | Danis Yurdakul Ademoglu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 14 December 1998) |
| Role | Company Director |
| Correspondence Address | 4 Walfield House 1502 High Road London N20 9QA |
Contact
| Website | ivex.co.uk |
|---|
Location
| Registered Address | 261 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | M.y. Egemen 99.90% Ordinary |
|---|---|
| 1 at £1 | U. Kiziltan 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,447 |
| Cash | £18,554 |
| Current Liabilities | £69,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 26 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Registered office address changed from Unit 3 Redrose Trading Centre Lancaster Road New Barnet Hertfordshire EN4 8BZ on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from Unit 3 Redrose Trading Centre Lancaster Road New Barnet Hertfordshire EN4 8BZ on 20 July 2012 (1 page) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 January 2001 | Return made up to 31/08/00; full list of members
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| 12 January 2001 | Return made up to 31/08/00; full list of members
|
| 18 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Return made up to 31/08/99; full list of members (8 pages) |
| 19 October 1999 | Return made up to 31/08/99; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 7 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/08/97; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/08/97; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 156A high road london N22 6EB (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 156A high road london N22 6EB (1 page) |
| 6 February 1997 | Return made up to 31/08/96; full list of members (8 pages) |
| 6 February 1997 | Return made up to 31/08/96; full list of members (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |