Oktrade Limited

Company Name	Oktrade Limited
Director	Sait Akgul
Company Status	Active - Proposal to Strike off
Company Number	02532163
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sait Akgul
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Surveyor Engineer
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Kadriye Berna Kotan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	28 years, 4 months (resigned 01 January 2020)
Role	Housewife
Country of Residence	Turkey
Correspondence Address	Selamicesme Bagdat Cad 186/3 Kadikdy Istanbul 81060 Foreign

Director Name	Omer Kotan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	28 years, 4 months (resigned 01 January 2020)
Role	Civil Engineer
Country of Residence	Turkey
Correspondence Address	Selamicesme Bagdat Cad 186/3 Kadikoy Istanbul 81060 Foreign

Secretary Name	Omer Kotan
Nationality	Turkish
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	28 years, 4 months (resigned 01 January 2020)
Role	Civil Engineer
Country of Residence	Turkey
Correspondence Address	Selamicesme Bagdat Cad 186/3 Kadikoy Istanbul 81060 Foreign

Director Name	Mr Sait Akgul
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(29 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Zana Akgul-Karalar
Date of Birth	December 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(30 years, 1 month after company formation)
Appointment Duration	3 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£28,709
Cash	£145
Current Liabilities	£28,855

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
16 February 2023	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
18 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020	Notification of Sait Akgul as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Cessation of Zana Akgul-Karalar as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
14 December 2020	Termination of appointment of Zana Akgul-Karalar as a director on 14 December 2020 (1 page)
11 December 2020	Appointment of Mr Sait Akgul as a director on 11 December 2020 (2 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 September 2020	Cessation of Sait Akgul as a person with significant control on 11 September 2020 (1 page)
11 September 2020	Notification of Zana Akgul-Karalar as a person with significant control on 11 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
11 September 2020	Appointment of Mr Zana Akgul-Karalar as a director on 11 September 2020 (2 pages)
11 September 2020	Termination of appointment of Sait Akgul as a director on 11 September 2020 (1 page)
8 September 2020	Notification of Sait Akgul as a person with significant control on 1 January 2020 (2 pages)
8 September 2020	Appointment of Mr Sait Akgul as a director on 1 January 2020 (2 pages)
8 September 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
8 September 2020	Termination of appointment of Omer Kotan as a director on 1 January 2020 (1 page)
8 September 2020	Cessation of Omar Katan as a person with significant control on 1 January 2020 (1 page)
8 September 2020	Termination of appointment of Kadriye Berna Kotan as a director on 1 January 2020 (1 page)
8 September 2020	Termination of appointment of Omer Kotan as a secretary on 1 January 2020 (1 page)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
14 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Kadriye Berna Kotan on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Omer Kotan on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Omer Kotan on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Kadriye Berna Kotan on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Omer Kotan on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Kadriye Berna Kotan on 1 October 2009 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 October 2007	Return made up to 17/08/07; full list of members (7 pages)
11 October 2007	Return made up to 17/08/07; full list of members (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2006	Registered office changed on 30/10/06 from: 112 princes gardens london W3 0LJ (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Registered office changed on 30/10/06 from: 112 princes gardens london W3 0LJ (1 page)
27 October 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (7 pages)
27 October 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (7 pages)
28 October 2005	Return made up to 17/08/05; full list of members (7 pages)
28 October 2005	Return made up to 17/08/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 December 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Return made up to 17/08/03; full list of members (7 pages)
1 October 2003	Return made up to 17/08/03; full list of members (7 pages)
26 September 2002	Return made up to 17/08/02; full list of members (7 pages)
26 September 2002	Return made up to 17/08/02; full list of members (7 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Return made up to 17/08/00; full list of members (6 pages)
6 September 2000	Return made up to 17/08/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 December 1998 (8 pages)
7 December 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Return made up to 17/08/99; full list of members (6 pages)
20 September 1999	Return made up to 17/08/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 31 December 1997 (8 pages)
15 December 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Registered office changed on 21/10/98 from: 4 fulwell park avenue twickenham middlesex TW2 5HQ (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 4 fulwell park avenue twickenham middlesex TW2 5HQ (1 page)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
12 September 1997	Full accounts made up to 31 December 1996 (8 pages)
12 September 1997	Full accounts made up to 31 December 1996 (8 pages)
20 January 1997	Full accounts made up to 31 December 1995 (8 pages)
20 January 1997	Full accounts made up to 31 December 1995 (8 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 September 1996	Return made up to 17/08/96; no change of members (4 pages)
25 September 1996	Return made up to 17/08/96; no change of members (4 pages)
11 January 1996	Return made up to 17/08/95; full list of members (7 pages)
11 January 1996	Full accounts made up to 31 December 1994 (9 pages)
11 January 1996	Full accounts made up to 31 December 1994 (9 pages)
11 January 1996	Return made up to 17/08/95; full list of members (7 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Oktrade Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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