Whinchmore Hill
London
N21 2JR
Director Name | Kalender Surensoy |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 19 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 July 2013) |
Role | Chef |
Correspondence Address | 410 Mare Street Hackney London E8 1HP |
Secretary Name | Murat Mayil |
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Nationality | Turkish |
Status | Closed |
Appointed | 19 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 July 2013) |
Role | Driver |
Correspondence Address | 10 Kent Road Whinchmore Hill London N21 2JR |
Director Name | Mr Peter Charles Dimmock |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 week after company formation) |
Appointment Duration | 13 years, 6 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | 14 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mr Andrew Jeffrey Watts |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 week after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 25 November 1992) |
Role | Partner In Snooker Centre |
Correspondence Address | Tweed Cottage 5 Dibden Hill Chalfont St Giles Buckinghamshire HP8 4RD |
Secretary Name | Patricia Ann Dimmock |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 week after company formation) |
Appointment Duration | 13 years, 6 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | 14 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Patricia Ann Dimmock |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 19 May 2006) |
Role | Secretary |
Correspondence Address | 14 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 32 Willoughby Road Hornsey London N8 0JG |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at 1 | Murat Mayil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,368 |
Cash | £14,025 |
Current Liabilities | £48,023 |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2010 | Compulsory strike-off action has been suspended (1 page) |
11 February 2010 | Compulsory strike-off action has been suspended (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2009 | Return made up to 20/10/07; full list of members (10 pages) |
18 February 2009 | Return made up to 20/10/08; full list of members (10 pages) |
18 February 2009 | Return made up to 20/10/07; full list of members (10 pages) |
18 February 2009 | Return made up to 20/10/08; full list of members (10 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from 10 kent road london N21 23R (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from 10 kent road london N21 23R (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
29 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 June 2006 | New director appointed (4 pages) |
9 June 2006 | Director resigned (2 pages) |
9 June 2006 | Director resigned (2 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: 10 college road harrow middlesex HA1 1DN (2 pages) |
9 June 2006 | Secretary resigned;director resigned (2 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: 10 college road harrow middlesex HA1 1DN (2 pages) |
9 June 2006 | New secretary appointed;new director appointed (4 pages) |
9 June 2006 | Secretary resigned;director resigned (2 pages) |
9 June 2006 | New secretary appointed;new director appointed (4 pages) |
9 June 2006 | New director appointed (4 pages) |
24 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
24 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
19 November 2004 | Return made up to 20/10/04; full list of members (5 pages) |
19 November 2004 | Return made up to 20/10/04; full list of members (5 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (5 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (5 pages) |
9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
11 December 2002 | Return made up to 20/10/02; full list of members (5 pages) |
11 December 2002 | Return made up to 20/10/02; full list of members (5 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
4 December 2001 | Return made up to 20/10/01; full list of members (5 pages) |
4 December 2001 | Return made up to 20/10/01; full list of members (5 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
6 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
6 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
23 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
23 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
9 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
19 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
19 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
3 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
3 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
6 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
6 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
28 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
28 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
16 December 1996 | Return made up to 20/10/96; full list of members (5 pages) |
16 December 1996 | Return made up to 20/10/96; full list of members (5 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
2 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
2 November 1995 | Return made up to 20/10/95; full list of members (12 pages) |
6 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
6 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
14 December 1992 | Ad 25/11/92--------- £ si 19@1=19 £ ic 81/100 (2 pages) |
14 December 1992 | Ad 25/11/92--------- £ si 19@1=19 £ ic 81/100 (2 pages) |
11 December 1992 | Director resigned;new director appointed (2 pages) |
11 December 1992 | Director resigned;new director appointed (2 pages) |
12 November 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
8 November 1992 | Registered office changed on 08/11/92 from: waterlow company services classic house 174-180 old street london. EC1V 9BP (1 page) |
5 November 1992 | Company name changed robinaction LIMITED\certificate issued on 06/11/92 (2 pages) |
5 November 1992 | Company name changed robinaction LIMITED\certificate issued on 06/11/92 (2 pages) |
20 October 1992 | Incorporation (17 pages) |
20 October 1992 | Incorporation (17 pages) |