Kingsbury
London
NW9 8NE
Secretary Name | Gillfields Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2009(17 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 July 2013) |
Correspondence Address | 248 Church Lane London NW9 8SL |
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Secretary Name | Mr Osman Girgin |
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Nationality | Turkish |
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Role | Mech Engineer |
Correspondence Address | 193a Salmon Street Kingsbury London NW9 8NE |
Director Name | Hasan Dikme |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 1996) |
Role | Engineer |
Correspondence Address | 43 Ash Tree Dell London NW9 0AG |
Director Name | Alev Dikme |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 15 October 2006) |
Role | Company Director |
Correspondence Address | 193a Salmon Street Kingsbury London NW9 8NE |
Secretary Name | Alev Dikme |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 15 October 2006) |
Role | Company Director |
Correspondence Address | 193a Salmon Street Kingsbury London NW9 8NE |
Secretary Name | Mr Hasan Dikme |
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Nationality | Turkish |
Status | Resigned |
Appointed | 15 October 2006(14 years after company formation) |
Appointment Duration | 2 years (resigned 04 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Uphill Drive London NW9 0BX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £1 | Mr Binali Dikme 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,769 |
Cash | £541 |
Current Liabilities | £113,873 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
17 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 April 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
17 April 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (13 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (13 pages) |
10 August 2012 | Liquidators statement of receipts and payments to 23 June 2012 (13 pages) |
2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
29 June 2011 | Statement of affairs with form 4.19 (6 pages) |
29 June 2011 | Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL United Kingdom on 29 June 2011 (2 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Statement of affairs with form 4.19 (6 pages) |
29 June 2011 | Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL United Kingdom on 29 June 2011 (2 pages) |
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Appointment of Gillfields Secretaries Limited as a secretary (2 pages) |
29 October 2009 | Appointment of Gillfields Secretaries Limited as a secretary (2 pages) |
27 October 2009 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 27 October 2009 (2 pages) |
27 October 2009 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 27 October 2009 (2 pages) |
27 October 2009 | Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 27 October 2009 (1 page) |
27 October 2009 | Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 27 October 2009 (1 page) |
5 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
5 November 2008 | Appointment terminated secretary hasan dikme (1 page) |
5 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
5 November 2008 | Appointment Terminated Secretary hasan dikme (1 page) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: c/o 1ST floor 105-111 euston street london NW1 2EW (1 page) |
21 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: c/o 1ST floor 105-111 euston street london NW1 2EW (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
27 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
27 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
16 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
16 January 2007 | New secretary appointed (1 page) |
16 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
16 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
18 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
18 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
29 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
29 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
6 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
6 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
20 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
2 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
2 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
12 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
12 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
15 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
15 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
11 December 2001 | Return made up to 16/10/01; full list of members (6 pages) |
11 December 2001 | Return made up to 16/10/01; full list of members (6 pages) |
30 November 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
30 November 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
29 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
16 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
22 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
22 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
4 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
4 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 16/10/98; no change of members
|
27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
21 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Return made up to 16/10/96; full list of members
|
26 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
26 October 1996 | Director resigned (1 page) |
2 July 1996 | Accounts made up to 31 October 1995 (1 page) |
2 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
2 February 1996 | Secretary resigned (1 page) |
2 February 1996 | New secretary appointed;new director appointed (2 pages) |
9 January 1996 | Return made up to 16/10/95; full list of members (6 pages) |
9 January 1996 | Return made up to 16/10/95; full list of members
|
7 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
7 June 1995 | Accounts made up to 31 October 1994 (1 page) |
7 June 1995 | New director appointed (2 pages) |
17 May 1995 | Registered office changed on 17/05/95 from: stonehills 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
17 May 1995 | Registered office changed on 17/05/95 from: stonehills 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
20 March 1995 | Return made up to 16/10/94; no change of members
|
20 March 1995 | Return made up to 16/10/94; no change of members (4 pages) |
16 October 1992 | Incorporation (20 pages) |