Gavron Limited

Company Name	Gavron Limited
Company Status	Dissolved
Company Number	03429527
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Sinan Aydemir
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(1 week after company formation)
Appointment Duration	19 years, 2 months (closed 15 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	162 High Road Leytonstone London E15 1UA

Secretary Name	Riza Aydemir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 September 1997(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1999)
Role	General
Correspondence Address	14 Eaglewold Road London N1 7EF

Secretary Name	Ilvan Aydemir
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 November 2004)
Role	General
Correspondence Address	14 Eagle Wharf Road Islington London N1 7EF

Secretary Name	Riza Aydemir
Nationality	Turkish
Status	Resigned
Appointed	01 November 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	14 Eaglewold Road London N1 7EF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85341985
Telephone region	London

Location

Registered Address	162 High Road Leytonstone London E15 2QS
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

100 at £1	Mr Sinan Aydemir 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,714
Cash	£3,242

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 February 2016	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (14 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (14 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (14 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (14 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Director's details changed for Sinan Aydemir on 4 September 2011 (2 pages)
14 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Sinan Aydemir on 4 September 2011 (2 pages)
14 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 October 2009	Termination of appointment of Riza Aydemir as a secretary (1 page)
29 September 2009	Return made up to 04/09/09; full list of members (5 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 February 2009	Return made up to 04/09/08; full list of members (5 pages)
29 October 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
16 January 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 September 2007	Return made up to 04/09/06; full list of members (6 pages)
18 September 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
1 November 2005	Return made up to 04/09/05; full list of members (6 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
23 November 2004	Return made up to 04/09/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
25 November 2003	Return made up to 04/09/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 October 2002	Return made up to 04/09/02; full list of members (6 pages)
17 December 2001	Return made up to 04/09/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
1 November 2000	Return made up to 04/09/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Full accounts made up to 30 September 1998 (11 pages)
6 October 1998	Return made up to 04/09/98; full list of members (6 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
17 September 1997	Ad 12/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1997	Incorporation (17 pages)

Gavron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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