Wanstead London
E12 5EA
Secretary Name | Mrs Louise Cheryl Ozuaciksoz |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2008(6 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 07 January 2014) |
Role | Secretary |
Correspondence Address | 6 Dover Road Wanstead London E12 5EA |
Director Name | Cheryl Louise Ozuaciksoz |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(6 days after company formation) |
Appointment Duration | 6 years (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Dover Road Wanstead London E12 5EA |
Secretary Name | Mehmet Gokhan Ozuaciksoz |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(6 days after company formation) |
Appointment Duration | 6 years (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 6a Dover Road Wanstead London E12 5EA |
Director Name | Buyview Ltd (Corporation) |
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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) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 6 Dover Road Wanstead London E12 5EA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Wanstead |
Built Up Area | Greater London |
1 at £1 | Cheryl Louise Ozuaciksoz 50.00% Ordinary |
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1 at £1 | Mehmet Gokhan Ozuaciksoz 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,062 |
Cash | £1,184 |
Current Liabilities | £19,046 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 September 2013 | Application to strike the company off the register (2 pages) |
17 September 2013 | Application to strike the company off the register (2 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
26 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
26 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Mr Gokhan Mehmet Ozuaciksoz on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Mr Gokhan Mehmet Ozuaciksoz on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Mr Gokhan Mehmet Ozuaciksoz on 1 October 2009 (2 pages) |
24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
24 September 2009 | Appointment Terminated Secretary mehmet ozuaciksoz (1 page) |
24 September 2009 | Secretary appointed mrs louise cheryl ozuaciksoz (1 page) |
24 September 2009 | Appointment terminated secretary mehmet ozuaciksoz (1 page) |
24 September 2009 | Director appointed mr gokhan mehmet ozuaciksoz (1 page) |
24 September 2009 | Director appointed mr gokhan mehmet ozuaciksoz (1 page) |
24 September 2009 | Secretary appointed mrs louise cheryl ozuaciksoz (1 page) |
24 September 2009 | Appointment Terminated Director cheryl ozuaciksoz (1 page) |
24 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
24 September 2009 | Appointment terminated director cheryl ozuaciksoz (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 6A dover road wanstead london E12 5EA (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 6A dover road wanstead london E12 5EA (1 page) |
24 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
28 October 2007 | Return made up to 04/09/07; full list of members (6 pages) |
28 October 2007 | Return made up to 04/09/07; full list of members (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
3 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
21 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
21 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
11 October 2005 | Return made up to 04/09/05; full list of members
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11 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
1 February 2005 | Return made up to 04/09/04; full list of members (6 pages) |
1 February 2005 | Return made up to 04/09/04; full list of members (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
23 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
23 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
3 June 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
3 June 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
13 October 2003 | Return made up to 04/09/03; full list of members
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13 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Incorporation (12 pages) |