Company NameEkrem & Co Payroll Services Limited
Company StatusDissolved
Company Number03651466
CategoryPrivate Limited Company
Incorporation Date19 October 1998(25 years, 6 months ago)
Dissolution Date9 August 2005 (18 years, 9 months ago)
Previous NameBarbican Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Halit Ekrem
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(3 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 09 August 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address505a Lordship Lane
London
SE22 8JY
Secretary NameMeral Ekrem
NationalityBritish
StatusClosed
Appointed01 February 1999(3 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address505a Lordship Lane
London
SE22 8JY
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Websiteekrem.co.uk/
Email address[email protected]
Telephone020 86934100
Telephone regionLondon

Location

Registered Address505 Lordship Lane
Dulwich
London
SE22 8JY
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardCollege
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£13,505
Cash£3,255
Current Liabilities£1,317

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
16 March 2005Application for striking-off (1 page)
25 October 2004Return made up to 19/10/04; full list of members (7 pages)
1 April 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
26 October 2003Return made up to 19/10/03; full list of members (7 pages)
9 December 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 October 2002Total exemption small company accounts made up to 31 August 2002 (3 pages)
25 April 2002Registered office changed on 25/04/02 from: first floor 735 old kent road london SE15 1JL (1 page)
4 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
4 November 2001Return made up to 19/10/01; full list of members (6 pages)
6 November 2000Return made up to 19/10/00; full list of members (6 pages)
27 September 2000Accounts for a small company made up to 31 August 2000 (3 pages)
19 October 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 1999Accounts for a small company made up to 31 August 1999 (3 pages)
7 April 1999Company name changed barbican investments LIMITED\certificate issued on 08/04/99 (2 pages)
17 February 1999New secretary appointed (2 pages)
17 February 1999Registered office changed on 17/02/99 from: 1ST floor 735 old kent road london SE15 1JL (1 page)
17 February 1999Ad 01/02/99--------- £ si 73@1=73 £ ic 2/75 (2 pages)
17 February 1999New director appointed (2 pages)
17 February 1999Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
23 October 1998Registered office changed on 23/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Secretary resigned (1 page)
19 October 1998Incorporation (13 pages)