N V UK Limited

Company Name	N V UK Limited
Company Status	Dissolved
Company Number	04203403
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ibrahim Ali Bozkurt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(same day as company formation)
Role	Tailor
Country of Residence	England
Correspondence Address	1 Stradbrook Drive Chigwell Essex IG7 5QU

Director Name	Mr Arjan Singh
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 February 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	195-199 Commercial Road London E1 2BT

Secretary Name	Mr Arjan Singh
Status	Closed
Appointed	01 July 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 February 2021)
Role	Company Director
Correspondence Address	195-199 Commercial Road London E1 2BT

Secretary Name	Deborah Ann Searle
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	62 Saxon Road South Norwood London SE25 5EH

Secretary Name	Mrs Gulgun Bozkurt
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Stradbrook Drive Chigwell Essex IG7 5QU

Location

Registered Address	195-199 Commercial Road London E1 2BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

51 at £1	Ibrahim Ali Bozkurt 51.00% Ordinary
49 at £1	Arjan Singh 49.00% Ordinary

Financials

Year	2014
Net Worth	£32,991
Cash	£2,250
Current Liabilities	£288,172

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
26 September 2017	Order of court to wind up (2 pages)
26 September 2017	Order of court to wind up (2 pages)
12 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 July 2014	Appointment of Mr Arjan Singh as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Arjan Singh as a secretary on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Arjan Singh as a secretary on 1 July 2014 (2 pages)
22 July 2014	Termination of appointment of Gulgun Bozkurt as a secretary on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Gulgun Bozkurt as a secretary on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Gulgun Bozkurt as a secretary on 1 July 2014 (1 page)
22 July 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
22 July 2014	Appointment of Mr Arjan Singh as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Arjan Singh as a director on 1 July 2014 (2 pages)
22 July 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
22 July 2014	Appointment of Mr Arjan Singh as a secretary on 1 July 2014 (2 pages)
21 May 2014	Director's details changed for Ibrahim Ali Bozkurt on 14 May 2014 (2 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 (5 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 (5 pages)
21 May 2014	Secretary's details changed for Gulgun Bozkurt on 14 May 2014 (1 page)
21 May 2014	Secretary's details changed for Gulgun Bozkurt on 14 May 2014 (1 page)
21 May 2014	Director's details changed for Ibrahim Ali Bozkurt on 14 May 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 April 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
26 September 2013	Registered office address changed from , No 1 Stradbrook Drive, Chigwell, Essex, IG7 5QU on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from , No 1 Stradbrook Drive, Chigwell, Essex, IG7 5QU on 26 September 2013 (1 page)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 June 2009	Return made up to 23/04/09; full list of members (3 pages)
18 June 2009	Return made up to 23/04/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 June 2008	Return made up to 23/04/08; full list of members (3 pages)
4 June 2008	Return made up to 23/04/08; full list of members (3 pages)
19 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 23/04/07; no change of members (2 pages)
26 April 2007	Return made up to 23/04/07; no change of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 May 2006	Return made up to 23/04/06; no change of members (2 pages)
23 May 2006	Return made up to 23/04/06; no change of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
8 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
8 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 June 2004	Return made up to 23/04/04; full list of members (5 pages)
21 June 2004	Return made up to 23/04/04; full list of members (5 pages)
5 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
5 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
2 May 2003	Return made up to 23/04/03; full list of members (5 pages)
2 May 2003	Return made up to 23/04/03; full list of members (5 pages)
18 June 2002	Return made up to 23/04/02; full list of members (5 pages)
18 June 2002	Return made up to 23/04/02; full list of members (5 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
23 April 2001	Incorporation (18 pages)
23 April 2001	Incorporation (18 pages)

N V UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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