| Company Name | Siren Fire Limited |
|---|---|
| Director | Mehtap Basusta Salcan |
| Company Status | Active |
| Company Number | 04526232 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Mehtap Basusta Salcan |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Turkish,British |
| Status | Current |
| Appointed | 04 August 2010(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Unit 008a The Stables Market, Chalk Farm Road London NW1 8AH |
| Director Name | Gullu Tekcan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 165 Gloucester Avenue Garden Flat London NW1 8LA |
| Secretary Name | Erol Sezgin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Gloucester Avenue Garden Flat London NW1 8LA |
| Director Name | Erol Sezgin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 August 2010) |
| Role | Businessman |
| Correspondence Address | 42 Babington Road London NW4 4LD |
| Secretary Name | Gullu Tekcan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 May 2005) |
| Role | Company Director |
| Correspondence Address | 165 Gloucester Avenue Garden Flat London NW1 8LA |
| Secretary Name | Saffet Bugali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 August 2010) |
| Role | Company Director |
| Correspondence Address | 12a Lymington Road London NW6 1HY |
| Director Name | Ms Mehtap Basusta |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 August 2010(7 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 August 2010) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 008a The Stables Market, Chalk Farm Road London NW1 8AH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 72679816 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 008a The Stables Market, Chalk Farm Road London NW1 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mehtap Basusta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,807 |
| Cash | £12,895 |
| Current Liabilities | £71,501 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Ms Mehtap Basusta Salcan on 14 March 2022 (2 pages) |
| 14 March 2022 | Director's details changed for Mrs Mehtap Basusta Salcan on 14 March 2022 (2 pages) |
| 19 November 2021 | Director's details changed for Ms Mehtap Basusta Salcan on 25 October 2021 (2 pages) |
| 19 November 2021 | Change of details for Mrs Mehtap Basusta Salcan as a person with significant control on 25 October 2021 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 10 August 2018 | Statement of capital following an allotment of shares on 20 September 2017
|
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 May 2016 | Director's details changed for Ms Mehtap Basusta on 24 November 2012 (2 pages) |
| 24 May 2016 | Director's details changed for Ms Mehtap Basusta on 24 November 2012 (2 pages) |
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Director's details changed for Ms Mehtap Basusta on 29 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Ms Mehtap Basusta on 29 June 2012 (2 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 5 April 2012 | Director's details changed for Ms Mehtap Basusta on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Ms Mehtap Basusta on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Ms Mehtap Basusta on 5 April 2012 (2 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 2 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Appointment of Ms Mehtap Basusta as a director (2 pages) |
| 8 September 2010 | Appointment of Ms Mehtap Basusta as a director (2 pages) |
| 8 September 2010 | Termination of appointment of Mehtap Basusta as a director (1 page) |
| 8 September 2010 | Termination of appointment of Mehtap Basusta as a director (1 page) |
| 4 August 2010 | Termination of appointment of Saffet Bugali as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Erol Sezgin as a director (1 page) |
| 4 August 2010 | Registered office address changed from 42 Babington Road London NW4 4LD on 4 August 2010 (1 page) |
| 4 August 2010 | Appointment of Ms Mehtap Basusta as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Saffet Bugali as a secretary (1 page) |
| 4 August 2010 | Registered office address changed from 42 Babington Road London NW4 4LD on 4 August 2010 (1 page) |
| 4 August 2010 | Appointment of Ms Mehtap Basusta as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Erol Sezgin as a director (1 page) |
| 4 August 2010 | Registered office address changed from 42 Babington Road London NW4 4LD on 4 August 2010 (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 21 March 2009 | Return made up to 04/09/08; full list of members (10 pages) |
| 21 March 2009 | Return made up to 04/09/08; full list of members (10 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 1 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 51 camden lock place london NW1 8AF (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 51 camden lock place london NW1 8AF (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 04/09/06; full list of members
|
| 7 November 2006 | Return made up to 04/09/06; full list of members
|
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 6 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 165 gloucester avenue garden flat london NW1 8LA (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 165 gloucester avenue garden flat london NW1 8LA (1 page) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Ad 12/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2003 | Ad 12/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 21 September 2003 | Return made up to 04/09/03; full list of members
|
| 21 September 2003 | Return made up to 04/09/03; full list of members
|
| 2 October 2002 | Registered office changed on 02/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Incorporation (12 pages) |
| 4 September 2002 | Incorporation (12 pages) |