| Company Name | King Edward Road Off-Licence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216119 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 12 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Haci Ozdemir |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 January 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 85 Kenworthy Road London E9 5RB |
| Secretary Name | Mr Selim Akbas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 253 Bounces Road London N9 8LP |
| Secretary Name | Turkan Akbas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 October 2006) |
| Role | Company Director |
| Correspondence Address | 10 Whiston Road London E2 8BW |
| Director Name | Asef Ozdemir |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 July 2002) |
| Role | Manager |
| Correspondence Address | 38642 Goslar 1 Bauernholz 6e Germany |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(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 | 14 May 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 30b King Edward Road Hackney London E9 7SF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 September 2009 | Secretary's Change of Particulars / selim aktas / 17/09/2009 / Surname was: aktas, now: akbas; HouseName/Number was: , now: 253; Street was: 253 bounces road, now: bounces road (1 page) |
| 18 September 2009 | Secretary's change of particulars / selim aktas / 17/09/2009 (1 page) |
| 12 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 October 2008 | Director's Change of Particulars / haci ozdemir / 01/10/2008 / HouseName/Number was: , now: 85; Street was: 18 buxhall crescent, now: kenworthy road; Area was: eastway hackney, now: ; Post Code was: E9 5JU, now: E9 5RB (1 page) |
| 23 October 2008 | Director's change of particulars / haci ozdemir / 01/10/2008 (1 page) |
| 27 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 July 2007 | Return made up to 14/05/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 14/05/07; full list of members (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 5 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 3 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 14 May 2001 | Incorporation (12 pages) |