Go Go Direct Limited

Company Name	Go Go Direct Limited
Director	Esin Omer
Company Status	Active
Company Number	03646693
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Esin Omer
Nationality	British
Status	Current
Appointed	01 October 1999(11 months, 4 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	21 Compton Close London NW11 8SX

Director Name	Mrs Esin Omer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(16 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Compton Close London NW11 8SX

Director Name	Patricia Ruth Hibbect
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Sales
Correspondence Address	26 Cyprus Avenue Finchley Londeon N3 1ST

Director Name	Abraham Sela
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Fonthill Road London N4 3HT

Secretary Name	Abraham Sela
Nationality	Israeli
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Fonthill Road London N4 3HT

Director Name	Hikmet Isildak
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 September 1999(10 months, 4 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 31 December 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3211 Avenue 1 Ap4j Usa Brooklyn New York 1120 Ny

Director Name	Fatma Kertikuglu
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 June 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2014)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	98 Broadwater Road London N17 6EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	171 Ballards Lane London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Esin Omer 76.00% Ordinary
24 at £1	Hikmet Isildak 24.00% Ordinary

Financials

Year	2014
Net Worth	-£7,713
Cash	£2,009
Current Liabilities	£49,611

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

28 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
13 August 2019	Termination of appointment of Hikmet Isildak as a director on 31 December 2018 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 October 2014	Appointment of Mrs Esin Omer as a director on 10 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Esin Omer as a director on 10 October 2014 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
28 August 2014	Termination of appointment of Fatma Kertikuglu as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Fatma Kertikuglu as a director on 27 August 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 June 2010	Annual return made up to 8 October 2008 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 October 2008 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 October 2008 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Hikmet Isildak on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Fatma Kertikuglu on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Fatma Kertikuglu on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Hikmet Isildak on 8 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Fatma Kertikuglu on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Hikmet Isildak on 8 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / esin omer / 12/06/2008 (1 page)
24 June 2008	Ad 01/06/08-30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 June 2008	Director appointed fatma kertikuglu (2 pages)
24 June 2008	Secretary's change of particulars / esin omer / 12/06/2008 (1 page)
24 June 2008	Ad 01/06/08-30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 June 2008	Director appointed fatma kertikuglu (2 pages)
14 May 2008	Return made up to 08/10/07; full list of members (3 pages)
14 May 2008	Return made up to 08/10/07; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 December 2006	Return made up to 08/10/06; full list of members (6 pages)
28 December 2006	Return made up to 08/10/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 December 2005	Return made up to 08/10/05; full list of members (6 pages)
14 December 2005	Return made up to 08/10/05; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 December 2004	Return made up to 08/10/04; full list of members (6 pages)
13 December 2004	Return made up to 08/10/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
8 October 2002	Return made up to 08/10/02; full list of members (6 pages)
8 October 2002	Return made up to 08/10/02; full list of members (6 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
24 October 2001	Return made up to 08/10/01; full list of members (6 pages)
24 October 2001	Return made up to 08/10/01; full list of members (6 pages)
30 August 2001	Partial exemption accounts made up to 31 October 2000 (11 pages)
30 August 2001	Partial exemption accounts made up to 31 October 2000 (11 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
27 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 November 1999	Return made up to 08/10/99; full list of members (6 pages)
16 November 1999	Return made up to 08/10/99; full list of members (6 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 60 fonthill road finsbury park london N4 3HT (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 60 fonthill road finsbury park london N4 3HT (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Incorporation (14 pages)
8 October 1998	Incorporation (14 pages)

Go Go Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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