Southgate
London
N14 4LA
Secretary Name | Cengiz Elci |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 November 2002(5 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Chase Road Southgate London N14 4LA |
Director Name | Cengiz Elci |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(1 year after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 June 2010) |
Role | Developement Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 101 Chase Road Southgate London N14 4LA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 101 Chase Road Southgate London N14 4LA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£59,517 |
Cash | £9,574 |
Current Liabilities | £37,519 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 May 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
26 May 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2010 | Application to strike the company off the register (4 pages) |
10 February 2010 | Application to strike the company off the register (4 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Cengiz Elci on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Cengiz Elci on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Cengiz Elci on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
12 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
24 January 2007 | Accounts made up to 31 October 2006 (2 pages) |
7 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
7 January 2007 | Return made up to 31/10/06; full list of members
|
12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
21 December 2005 | Return made up to 31/10/05; full list of members
|
21 December 2005 | Accounts made up to 31 October 2005 (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
4 November 2004 | Return made up to 31/10/04; full list of members
|
4 November 2004 | Accounts made up to 31 October 2004 (2 pages) |
4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
9 July 2004 | Accounts made up to 31 October 2003 (2 pages) |
10 December 2003 | Particulars of mortgage/charge (3 pages) |
10 December 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members
|
9 January 2003 | Ad 31/10/02-05/11/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
9 January 2003 | Ad 31/10/02-05/11/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 101 chase road southgate london N14 4LA (1 page) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 101 chase road southgate london N14 4LA (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
31 October 2002 | Incorporation (6 pages) |
31 October 2002 | Incorporation (6 pages) |