| Company Name | Sweet World Confectionery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934893 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Sweet World Confectionary Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Veysel Oktay Gokyildirim |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Turkish British |
| Status | Closed |
| Appointed | 30 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 15 Monza Street Monza Building London E1W 3TL |
| Secretary Name | Mr Ercan Ucur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Village Road Enfield London EN1 2HA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | sweetworld.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83659982 |
| Telephone region | London |
Location
| Registered Address | 15-19 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Veysel Oktay Gokyildirim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,875 |
| Cash | £6,627 |
| Current Liabilities | £328,712 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Registered office address changed from 1a Fountayne Road Tottenham London N15 4QL Uk on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 1a Fountayne Road Tottenham London N15 4QL Uk on 18 March 2013 (1 page) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 30 April 2012 | Termination of appointment of Ercan Ucur as a secretary (2 pages) |
| 30 April 2012 | Termination of appointment of Ercan Ucur as a secretary (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 August 2011 | Registered office address changed from Eda Quality Foods Ltd 9 Morson Road Enfield Middlesex London EN3 4NQ on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Eda Quality Foods Ltd 9 Morson Road Enfield Middlesex London EN3 4NQ on 30 August 2011 (1 page) |
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 January 2011 | Registered office address changed from 1a Fountayne Road Tottenham London N15 4QL on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 1a Fountayne Road Tottenham London N15 4QL on 17 January 2011 (2 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Veysel Oktay Gokyildirim on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Veysel Oktay Gokyildirim on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Veysel Oktay Gokyildirim on 1 October 2009 (2 pages) |
| 15 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 June 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 16 February 2006 | Return made up to 14/02/06; full list of members
|
| 16 February 2006 | Registered office changed on 16/02/06 from: 89 ridley road london E8 2NH (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 89 ridley road london E8 2NH (1 page) |
| 16 February 2006 | Return made up to 14/02/06; full list of members
|
| 7 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 March 2005 | Return made up to 14/02/05; full list of members
|
| 1 March 2005 | Return made up to 14/02/05; full list of members
|
| 17 January 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 13 October 2003 | Resolutions
|
| 13 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 13 October 2003 | Resolutions
|
| 13 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 21 June 2001 | Return made up to 15/04/01; full list of members
|
| 21 June 2001 | Return made up to 15/04/01; full list of members
|
| 15 March 2001 | Return made up to 28/02/01; full list of members
|
| 15 March 2001 | Return made up to 28/02/01; full list of members
|
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 5 April 2000 | Company name changed sweet world confectionary limite d\certificate issued on 06/04/00 (2 pages) |
| 5 April 2000 | Company name changed sweet world confectionary limite d\certificate issued on 06/04/00 (2 pages) |
| 28 February 2000 | Incorporation (13 pages) |
| 28 February 2000 | Incorporation (13 pages) |