London
WC1H 9JG
Director Name | Mrs Hayriye Kortach |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Penshurst Gardens Edgware Middlesex HA8 9TP |
Secretary Name | Emine Mehmet |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Dorchester Avenue Palmers Green London N13 5EA |
Director Name | Ace Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Secretary Name | Ace Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Telephone | 020 72779552 |
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Telephone region | London |
Registered Address | 97 Judd Street London WC1H 9JG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Mehmet Tekari 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,617 |
Cash | £1,848 |
Current Liabilities | £2,982 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
4 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
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10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
8 August 2018 | Termination of appointment of Emine Mehmet as a secretary on 8 August 2018 (1 page) |
21 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
28 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
28 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Mehmet Tekari on 30 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Mehmet Tekari on 30 July 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
7 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
18 August 2008 | Return made up to 01/08/08; no change of members (6 pages) |
18 August 2008 | Return made up to 01/08/08; no change of members (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
3 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director resigned (1 page) |
28 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
28 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
15 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
21 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
21 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: 869 high road north finchley london N12 8QA (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: 869 high road north finchley london N12 8QA (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 August 2002 | Incorporation (12 pages) |
12 August 2002 | Incorporation (12 pages) |