Turnford
Hertfordshire
EN10 6AR
Secretary Name | Ertan Mehmetali Izmen |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2001(3 days after company formation) |
Appointment Duration | 17 years (closed 04 September 2018) |
Role | Company Director |
Correspondence Address | 18 Brickcroft Turnford Hertfordshire EN10 6AR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 020 83422272 |
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Telephone region | London |
Registered Address | 213 Bramley Road Oakwood London N14 4XA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
51 at £1 | Mrs Nilay Izmen 51.00% Ordinary |
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49 at £1 | Mr E. Mehmetali 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,170 |
Cash | £2,111 |
Current Liabilities | £15,347 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2017 | Compulsory strike-off action has been suspended (1 page) |
1 February 2017 | Compulsory strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
12 September 2012 | Register(s) moved to registered office address (1 page) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Register(s) moved to registered office address (1 page) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Register inspection address has been changed from 213 Bramley Road Oakwood London N14 4XA England (1 page) |
21 December 2010 | Register inspection address has been changed from 213 Bramley Road Oakwood London N14 4XA England (1 page) |
20 December 2010 | Director's details changed for Nilay Izmen on 4 September 2010 (2 pages) |
20 December 2010 | Director's details changed for Nilay Izmen on 4 September 2010 (2 pages) |
20 December 2010 | Register inspection address has been changed (1 page) |
20 December 2010 | Director's details changed for Nilay Izmen on 4 September 2010 (2 pages) |
20 December 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 November 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
4 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
4 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
24 June 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
23 January 2008 | Return made up to 04/09/07; no change of members (6 pages) |
23 January 2008 | Return made up to 04/09/07; no change of members (6 pages) |
16 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
16 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
30 October 2006 | Location of debenture register (1 page) |
30 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 165 bramley road oakwood london N14 4XA (1 page) |
30 October 2006 | Location of register of members (1 page) |
30 October 2006 | Location of debenture register (1 page) |
30 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 165 bramley road oakwood london N14 4XA (1 page) |
30 October 2006 | Location of register of members (1 page) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
12 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
31 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
31 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
6 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
6 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
21 March 2003 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
21 March 2003 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
14 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
14 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
24 September 2001 | New secretary appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2001 | New secretary appointed (2 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 165 bramley road oakwood london N14 4XA (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 165 bramley road oakwood london N14 4XA (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Incorporation (11 pages) |
4 September 2001 | Incorporation (11 pages) |