Orchard Road
Orpington
Kent
BR6 7NT
Director Name | Sibel Sim Totten |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2005(16 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 14 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Cloisters Avenue Bromley Kent BR2 8AN |
Director Name | Mr Soner Osman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 April 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Imber Close London N14 4NA |
Director Name | Mrs Emine Aghdiran |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1996(6 years, 12 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
Secretary Name | Finacs Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 October 1993) |
Correspondence Address | 6 Catford Broadway Catford London SE6 4SP |
Registered Address | 16 Bromley Road Beckenham Kent BR3 5JE |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
99 at £1 | S. Totten 99.00% Ordinary |
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1 at £1 | Vanbrough Holdings LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | £32,680 |
Cash | £25,873 |
Current Liabilities | £4,701 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2013 | Application to strike the company off the register (3 pages) |
23 September 2013 | Application to strike the company off the register (3 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
29 March 2011 | Amended total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
25 March 2010 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
25 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
16 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
27 December 2007 | Return made up to 30/09/07; full list of members (6 pages) |
27 December 2007 | Return made up to 30/09/07; full list of members (6 pages) |
19 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
19 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
16 January 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
18 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Return made up to 30/09/05; full list of members
|
2 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
2 November 2005 | New director appointed (2 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
21 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
11 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
11 November 2004 | Return made up to 30/09/04; full list of members
|
13 September 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
13 September 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
2 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
2 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
24 September 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
24 September 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
22 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
15 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
15 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
8 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
8 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
23 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
23 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (6 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (6 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
23 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
23 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
26 July 1998 | Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 July 1998 | Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
27 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
1 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
1 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
17 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
17 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
18 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
18 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
10 October 1990 | Company name changed ralin LIMITED\certificate issued on 11/10/90 (2 pages) |
10 October 1990 | Company name changed ralin LIMITED\certificate issued on 11/10/90 (2 pages) |
13 April 1989 | Incorporation (11 pages) |
13 April 1989 | Certificate of incorporation (1 page) |
13 April 1989 | Certificate of incorporation (1 page) |
13 April 1989 | Incorporation (11 pages) |