Malvestone Road
Bickley
Kent
BR1 2SY
Secretary Name | Mr Remzi Ismet Remzi |
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Status | Closed |
Appointed | 27 July 2009(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | 5 Stotfold Malvestone Road Bickley Kent BR1 2SY |
Secretary Name | Mrs Kimberley Ismet |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | 100 Eltham Hill Eltham London SE9 5EF |
Secretary Name | Julie Amanda Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 July 2002) |
Role | Housewife |
Correspondence Address | 28 Ashfield Lane Chislehurst Kent BR7 6LQ |
Secretary Name | Mr Eyup Turedi |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(12 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 27 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bramdean Gardens London SE12 0NT |
Registered Address | 237 Kennington Lane London SE11 5QU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
2 at £1 | Mr Remzi Ismet Remzi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £149,370 |
Cash | £129,322 |
Current Liabilities | £40,757 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 April 1992 | Delivered on: 13 May 1992 Persons entitled: Turkish Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 nelson road greenwich london and all plant machinery and utensils etc for full details see form 395 ref:M3. Outstanding |
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15 January 1992 | Delivered on: 31 January 1992 Persons entitled: Remzi Remzi Classification: Debenture Secured details: £72,000. Particulars: The undertaking of the company and all its property and assets both present and future including its uncalled capital for the time being. Outstanding |
24 September 1990 | Delivered on: 27 September 1990 Persons entitled: Turkish Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 nelson road & 8 greenwich church street london. Outstanding |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
2 October 2013 | Secretary's details changed for Mr Remzi Ismet Remzi on 21 August 2013 (2 pages) |
2 October 2013 | Director's details changed for Mr Remzi Ismet Remzi on 21 August 2013 (2 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Secretary's details changed for Mr Remzi Ismet Remzi on 23 July 2012 (2 pages) |
27 July 2012 | Director's details changed for Mr Remzi Ismet Remzi on 23 July 2012 (2 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Appointment of Mr Remzi Ismet Remzi as a secretary (1 page) |
9 October 2009 | Termination of appointment of Eyup Turedi as a secretary (1 page) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
21 September 2007 | Return made up to 26/02/07; full list of members (2 pages) |
6 March 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
15 May 2006 | Return made up to 26/02/06; no change of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
22 December 2005 | Director's particulars changed (1 page) |
4 May 2005 | Return made up to 26/02/05; full list of members (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 June 2004 | Return made up to 26/02/04; full list of members (5 pages) |
23 March 2004 | Secretary's particulars changed (1 page) |
5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 July 2003 | Registered office changed on 26/07/03 from: 286 brixton hill london SW2 1HT (2 pages) |
22 April 2003 | Return made up to 26/02/03; full list of members (9 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Secretary resigned (1 page) |
17 December 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
11 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
31 July 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
7 March 2001 | Return made up to 26/02/01; full list of members (4 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
20 September 1999 | Return made up to 26/02/99; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 May 1999 | Director's particulars changed (1 page) |
6 February 1999 | Secretary's particulars changed (1 page) |
15 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 March 1998 | Return made up to 26/02/98; full list of members (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
23 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 April 1996 | Return made up to 26/02/96; full list of members (4 pages) |
10 August 1995 | Return made up to 26/02/95; full list of members (6 pages) |
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
13 May 1992 | Particulars of mortgage/charge (7 pages) |
31 January 1992 | Particulars of mortgage/charge (3 pages) |
27 September 1990 | Particulars of mortgage/charge (3 pages) |
24 April 1990 | Resolutions
|
26 February 1990 | Incorporation (6 pages) |