Edgware
Middlesex
HA8 5HB
Secretary Name | Kemal Bulent Oncul |
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Nationality | British |
Status | Current |
Appointed | 28 April 1995(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 7 Maplestead Road London SW2 3LX |
Director Name | Kemal Bulent Oncul |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(1 year, 6 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Sales |
Country of Residence | England |
Correspondence Address | 2 St. Faiths Road London SE21 8JD |
Director Name | Sahin Sener Bostan |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 May 2004) |
Role | Sales |
Correspondence Address | 104 Southbury Road Enfield Middlesex EN1 1YD |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 5 Argyll Gardens Edgware Middlesex HA8 5HB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
2 at £1 | Kemal Bulent Oncul 50.00% Ordinary |
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2 at £1 | Recep Ergun Candan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,159 |
Cash | £31,983 |
Current Liabilities | £19,557 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
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2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
22 February 2016 | Director's details changed for Kemal Bulent Oncul on 22 January 2016 (2 pages) |
19 May 2015 | Secretary's details changed for Kemal Bulent Oncul on 1 February 2015 (1 page) |
19 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
19 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
19 May 2015 | Secretary's details changed for Kemal Bulent Oncul on 1 February 2015 (1 page) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
18 May 2015 | Secretary's details changed for Kemal Bulent Oncul on 1 February 2015 (1 page) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
18 May 2015 | Secretary's details changed for Kemal Bulent Oncul on 1 February 2015 (1 page) |
18 May 2015 | Director's details changed for Kemal Bulent Oncul on 1 February 2015 (2 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
17 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
16 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
20 May 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
11 May 2010 | Director's details changed for Kemal Bulent Oncul on 28 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Recep Ergun Candan on 28 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
26 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
14 May 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
10 July 2008 | Return made up to 28/04/08; no change of members (7 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
4 July 2007 | Return made up to 28/04/07; full list of members (7 pages) |
19 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
16 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
8 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
22 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
8 June 2005 | Return made up to 28/04/05; full list of members
|
20 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
20 August 2004 | Ad 15/05/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
21 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
21 June 2004 | Director resigned (1 page) |
15 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
24 December 2002 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
8 May 2002 | Return made up to 28/04/02; full list of members
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15 January 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
3 May 2001 | Return made up to 28/04/01; full list of members
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20 December 2000 | Full accounts made up to 31 October 2000 (7 pages) |
9 May 2000 | Return made up to 28/04/00; full list of members
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6 February 2000 | Full accounts made up to 31 October 1999 (7 pages) |
28 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
9 March 1999 | Full accounts made up to 31 October 1998 (7 pages) |
28 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
14 May 1998 | Return made up to 28/04/98; no change of members
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6 March 1998 | New director appointed (2 pages) |
21 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
22 January 1997 | Full accounts made up to 31 October 1996 (9 pages) |
9 December 1996 | Ad 01/03/95--------- £ si 1@1 (2 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: 4 pentland avenue edgware middlesex HA8 8LA (1 page) |
18 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
18 June 1996 | Return made up to 28/04/96; full list of members
|
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | Accounting reference date notified as 31/10 (1 page) |
3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 May 1995 | Director resigned;new director appointed (2 pages) |
28 April 1995 | Incorporation (30 pages) |