Waltham Cross
Hertfordshire
EN8 7EA
Director Name | Mr Nazim Ramadan |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(14 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
Director Name | Mr Cemal Ziya Soydaner |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(21 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
Secretary Name | Mehmet Arkin |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 11 months (resigned 21 November 2023) |
Role | Secretary |
Correspondence Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 December 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 | 04 December 2001(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Telephone | 01992 636399 |
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Telephone region | Lea Valley |
Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Unsal Soydaner 50.00% Ordinary |
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25 at £1 | Cemal Soydaner 25.00% Ordinary |
25 at £1 | Mehmet Arkin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £52,934 |
Cash | £28,417 |
Current Liabilities | £74,192 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
29 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
17 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
4 January 2019 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
13 September 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
4 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
4 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 March 2016 | Appointment of Mr Nazim Ramadan as a director on 1 December 2015 (2 pages) |
1 March 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Appointment of Mr Nazim Ramadan as a director on 1 December 2015 (2 pages) |
1 March 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Secretary's details changed for Mehmet Arkin on 14 February 2013 (1 page) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Secretary's details changed for Mehmet Arkin on 14 February 2013 (1 page) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 January 2011 | Secretary's details changed for Mehmet Arkin on 4 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Mehmet Arkin on 4 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Mehmet Arkin on 4 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Unsal Soydaner on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Unsal Soydaner on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Unsal Soydaner on 1 October 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 May 2008 | Return made up to 04/12/07; full list of members (3 pages) |
20 May 2008 | Return made up to 04/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 04/12/06; full list of members (2 pages) |
17 December 2007 | Return made up to 04/12/06; full list of members (2 pages) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 March 2007 | Registered office changed on 12/03/07 from: 22-28 london lane london E8 3PR (2 pages) |
12 March 2007 | Registered office changed on 12/03/07 from: 22-28 london lane london E8 3PR (2 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
1 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
1 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
6 September 2005 | Return made up to 04/12/04; full list of members (6 pages) |
6 September 2005 | Return made up to 04/12/04; full list of members (6 pages) |
2 November 2004 | Company name changed ucs financial services LIMITED\certificate issued on 02/11/04 (2 pages) |
2 November 2004 | Company name changed ucs financial services LIMITED\certificate issued on 02/11/04 (2 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
11 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
8 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
8 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
8 February 2003 | Return made up to 04/12/02; full list of members
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8 February 2003 | Return made up to 04/12/02; full list of members
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19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
19 December 2001 | Ad 12/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Ad 12/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
4 December 2001 | Incorporation (12 pages) |
4 December 2001 | Incorporation (12 pages) |