Barking
Essex
IG11 7QZ
Director Name | Mr Mustafa Elmaz |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2012(10 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 24 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 261 Green Lanes Palmers Green London N13 4XE |
Director Name | Kadir Karaca |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 4 months (resigned 16 January 2012) |
Role | Math Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferry House Harrington Hill Hackney London E5 9HD |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 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) |
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Status | Resigned |
Appointed | 16 August 2001(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Telephone | 020 85568500 |
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Telephone region | London |
Registered Address | 261 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Nusret Elmaz 70.00% Ordinary |
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30 at £1 | Aynur Elmaz 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,390 |
Cash | £1,480 |
Current Liabilities | £25,388 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
7 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
20 January 2012 | Termination of appointment of Kadir Karaca as a director (1 page) |
20 January 2012 | Termination of appointment of Kadir Karaca as a director (1 page) |
17 January 2012 | Appointment of Mr Mustafa Elmaz as a director (2 pages) |
17 January 2012 | Appointment of Mr Mustafa Elmaz as a director (2 pages) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
9 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
1 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
12 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
12 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
3 October 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
3 October 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
2 February 2007 | Return made up to 16/08/06; full list of members (2 pages) |
2 February 2007 | Return made up to 16/08/06; full list of members (2 pages) |
1 September 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
1 September 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
5 July 2006 | Delivery ext'd 3 mth 31/08/05 (2 pages) |
5 July 2006 | Delivery ext'd 3 mth 31/08/05 (2 pages) |
10 February 2006 | Return made up to 16/08/05; full list of members (2 pages) |
10 February 2006 | Return made up to 16/08/05; full list of members (2 pages) |
9 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
9 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
23 December 2004 | Return made up to 16/08/04; full list of members (6 pages) |
23 December 2004 | Return made up to 16/08/04; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
19 February 2004 | Return made up to 16/08/03; full list of members (6 pages) |
19 February 2004 | Return made up to 16/08/03; full list of members (6 pages) |
18 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
18 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
12 December 2002 | Return made up to 16/08/02; full list of members (6 pages) |
12 December 2002 | Return made up to 16/08/02; full list of members (6 pages) |
1 December 2002 | Ad 06/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 December 2002 | Ad 06/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
19 September 2001 | Secretary resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | Secretary resigned (1 page) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | New secretary appointed (2 pages) |
19 September 2001 | New secretary appointed (2 pages) |
16 August 2001 | Incorporation (12 pages) |
16 August 2001 | Incorporation (12 pages) |