Leigham Avenue
London
SW16 2TG
Secretary Name | Dilek Yagmur |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (closed 04 June 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Howland House Leigham Avenue London SW16 2TG |
Director Name | Mrs Merdive Yagmur |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 26 Howland House Leigham Avenue London SW16 2TG |
Secretary Name | Emek Yagmur |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 2000) |
Role | Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Howland House Leigham Avenue London SW16 2TG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(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 | 13 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Umar & Co 4 Woodwarde Road London SE22 8UJ |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Miss Emek Yagmur 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,315 |
Cash | £31,365 |
Current Liabilities | £24,200 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Application to strike the company off the register (3 pages) |
24 December 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
24 December 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Director's details changed for Emek Yagmur on 1 August 2011 (2 pages) |
18 January 2012 | Director's details changed for Emek Yagmur on 1 August 2011 (2 pages) |
18 January 2012 | Director's details changed for Emek Yagmur on 1 August 2011 (2 pages) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
8 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
24 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
24 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
22 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
18 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
27 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
27 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: c/o umar & co 4 woodwarde road london SE22 8UJ (1 page) |
17 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
17 October 2002 | Return made up to 13/09/02; full list of members
|
17 October 2002 | Registered office changed on 17/10/02 from: c/o umar & co 4 woodwarde road london SE22 8UJ (1 page) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
9 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
9 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
21 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Secretary resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Secretary resigned (1 page) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
13 September 1999 | Incorporation (18 pages) |