London
SE13 6TR
Secretary Name | Ibrahim Ozdamar |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Elm Tree Court Fairlawn London SE7 7DP |
Secretary Name | Deborah Ann Searle |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Saxon Road South Norwood London SE25 5EH |
Secretary Name | Hussein Halil Hassan |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 June 2006) |
Role | Company Director |
Correspondence Address | 63 Falconwood Avenue Welling Kent DA16 2SN |
Secretary Name | Ergihan Halil |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(6 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 11 June 2012) |
Role | Company Director |
Correspondence Address | 170 Montrose Avenue Welling Kent DA16 2QX |
Telephone | 020 86950772 |
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Telephone region | London |
Registered Address | 389a Hither Green Lane London SE13 6TR |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Mustafa Halil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,051 |
Current Liabilities | £4,192 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 February 2025 (10 months from now) |
12 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
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28 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
8 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
18 November 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
11 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
6 September 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
16 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
31 March 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
16 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
18 January 2018 | Change of details for Mr Mustafa Halil as a person with significant control on 6 April 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 April 2017 | Director's details changed for Mr Mustafa Halil on 6 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Mustafa Halil on 6 April 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
7 July 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
7 July 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
15 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
1 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Director's details changed for Mustafa Halil on 24 January 2013 (2 pages) |
30 January 2013 | Director's details changed for Mustafa Halil on 24 January 2013 (2 pages) |
20 August 2012 | Termination of appointment of Ergihan Halil as a secretary (1 page) |
20 August 2012 | Termination of appointment of Ergihan Halil as a secretary (1 page) |
20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
15 February 2007 | Return made up to 11/02/07; no change of members (2 pages) |
15 February 2007 | Return made up to 11/02/07; no change of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | New secretary appointed (2 pages) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Secretary resigned (1 page) |
13 February 2006 | Return made up to 11/02/06; no change of members (2 pages) |
13 February 2006 | Return made up to 11/02/06; no change of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
14 April 2005 | Director's particulars changed (1 page) |
14 April 2005 | Director's particulars changed (1 page) |
18 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
18 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
17 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 February 2003 | Registered office changed on 17/02/03 from: 170 montrose avenue welling kent DA16 2QX (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 170 montrose avenue welling kent DA16 2QX (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
11 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
11 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 March 2002 | Return made up to 11/02/02; full list of members (5 pages) |
28 March 2002 | Return made up to 11/02/02; full list of members (5 pages) |
25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | Secretary resigned (1 page) |
6 March 2002 | New secretary appointed (3 pages) |
6 March 2002 | New secretary appointed (3 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
20 March 2001 | Secretary resigned (2 pages) |
20 March 2001 | Secretary resigned (2 pages) |
20 March 2001 | Return made up to 11/02/01; full list of members (5 pages) |
20 March 2001 | Return made up to 11/02/01; full list of members (5 pages) |
14 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
14 March 2000 | Ad 06/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | Ad 06/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
11 February 2000 | Incorporation (22 pages) |
11 February 2000 | Incorporation (22 pages) |