Chigwell
Essex
IG7 5QR
Secretary Name | Mr Yilmaz Atacan |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2001(1 year, 3 months after company formation) |
Appointment Duration | 10 years (closed 17 May 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Tomswood Road Chigwell Essex IG7 5QR |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Yilmaz Atacan |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(11 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Tomswood Road Chigwell Essex IG7 5QR |
Secretary Name | Ilkay Atacan |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(11 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 2001) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 41 Tomswood Road Chigwell Essex IG7 5QR |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 94 Fonthill Road London N4 3HT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
1 at 1 | Ilkay Atacan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,801 |
Cash | £3,438 |
Current Liabilities | £72,552 |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
14 April 2010 | Director's details changed for Ilkay Atacan on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Ilkay Atacan on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Ilkay Atacan on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 November 2009 | Registered office address changed from 132 Fonthill Road London N4 3HP England on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 132 Fonthill Road London N4 3HP England on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 132 Fonthill Road London N4 3HP England on 3 November 2009 (1 page) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 41 tomswood road chigwell essex IG7 5QR (1 page) |
3 December 2008 | Return made up to 04/01/08; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 41 tomswood road chigwell essex IG7 5QR (1 page) |
3 December 2008 | Return made up to 04/01/08; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
10 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
10 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
8 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
14 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
14 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
10 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
12 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
12 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
28 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
30 November 2001 | Accounts made up to 31 January 2001 (1 page) |
30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
30 November 2001 | Resolutions
|
30 November 2001 | Resolutions
|
15 May 2001 | Return made up to 04/01/01; full list of members (6 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Secretary resigned (1 page) |
15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | Return made up to 04/01/01; full list of members
|
15 May 2001 | Secretary resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New secretary appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Incorporation (18 pages) |
4 January 2000 | Incorporation (18 pages) |