Atanak Forwarding Limited

Company Name	Atanak Forwarding Limited
Director	Sela Koydengoctu
Company Status	Active
Company Number	04498020
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Sela Koydengoctu
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Fowarding Agent
Country of Residence	United Kingdom
Correspondence Address	The Engine House 2 Veridion Way Erith DA18 4AL

Secretary Name	Mrs Pinar Koydengoctu
Nationality	British
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Engine House 2 Veridion Way Erith DA18 4AL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.atanak.com
Email address	[email protected]
Telephone	020 83119111
Telephone region	London

Location

Registered Address	The Engine House 2 Veridion Way Erith DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	S. Koydengoctu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,501
Cash	£792
Current Liabilities	£208,766

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

19 August 2008	Delivered on: 21 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 August 2008

Delivered on: 21 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
29 December 2022	Registered office address changed from Ikra Park Mulberry Way Belvedere Kent DA17 6AN to The Engine House 2 Veridion Way Erith DA18 4AL on 29 December 2022 (1 page)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
16 December 2020	Director's details changed for Mr Selahittin Koydengoctu on 11 February 2020 (2 pages)
29 September 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
12 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 October 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with no updates (3 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with no updates (3 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
20 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Registered office address changed from Unit 8 Europa Trading Estate Fraser Road Erith Kent DA8 1QL England to Ikra Park Mulberry Way Belvedere Kent DA17 6AN on 13 October 2014 (1 page)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Registered office address changed from Unit 8 Europa Trading Estate Fraser Road Erith Kent DA8 1QL England to Ikra Park Mulberry Way Belvedere Kent DA17 6AN on 13 October 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
12 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Director's details changed for Mr Selahittin Koydengoctu on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Pinar Koydengoctu on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Selahittin Koydengoctu on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Pinar Koydengoctu on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Selahittin Koydengoctu on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Pinar Koydengoctu on 8 February 2010 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 29/07/09; full list of members (3 pages)
21 August 2009	Return made up to 29/07/09; full list of members (3 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Registered office changed on 21/08/2009 from unit 2 river wharf business park mulberry way belvedere kent DA17 6AR (1 page)
21 August 2009	Registered office changed on 21/08/2009 from unit 2 river wharf business park mulberry way belvedere kent DA17 6AR (1 page)
2 January 2009	Director's change of particulars / selahattin koydengoctu / 21/06/2006 (2 pages)
2 January 2009	Secretary's change of particulars / pinar koydengoctu / 21/06/2006 (2 pages)
2 January 2009	Return made up to 29/07/08; full list of members (3 pages)
2 January 2009	Secretary's change of particulars / pinar koydengoctu / 21/06/2006 (2 pages)
2 January 2009	Return made up to 29/07/07; full list of members (3 pages)
2 January 2009	Return made up to 29/07/07; full list of members (3 pages)
2 January 2009	Director's change of particulars / selahattin koydengoctu / 21/06/2006 (2 pages)
2 January 2009	Return made up to 29/07/08; full list of members (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2006	Return made up to 29/07/06; full list of members (2 pages)
9 August 2006	Return made up to 29/07/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2005	Return made up to 29/07/05; full list of members (2 pages)
10 August 2005	Return made up to 29/07/05; full list of members (2 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2004	Return made up to 29/07/04; full list of members (6 pages)
5 October 2004	Return made up to 29/07/04; full list of members (6 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
7 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 138 park lane london W1K 7AS (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 138 park lane london W1K 7AS (1 page)
23 September 2003	Return made up to 29/07/03; full list of members (6 pages)
23 September 2003	Return made up to 29/07/03; full list of members (6 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
29 July 2002	Incorporation (15 pages)
29 July 2002	Incorporation (15 pages)