Tottenham
London
N15 5DG
Secretary Name | Done Sonzamanci |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2004(1 year after company formation) |
Appointment Duration | 10 years, 4 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | 16 Turner Avenue Tottenham London N15 5DG |
Director Name | Dede Sonzamanci |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 05 August 2014) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 16 Turner Avenue Tottenham London N15 5DG |
Secretary Name | Dede Sonzamanci |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 881 Green Lanes Winchmore Hill London N21 2QS |
Secretary Name | Mr Christos Syrimis |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year (resigned 26 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bincote Road Enfield Middlesex EN2 7RD |
Director Name | Ace Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(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 | 04 March 2003(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
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 |
1 at £1 | Mr Dede Sonzamanci 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £261 |
Cash | £1,082 |
Current Liabilities | £2,387 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Hasan Sonzamanci on 1 January 2010 (2 pages) |
20 April 2010 | Director's details changed for Dede Sonzamanci on 1 January 2010 (2 pages) |
20 April 2010 | Director's details changed for Dede Sonzamanci on 1 January 2010 (2 pages) |
20 April 2010 | Director's details changed for Dede Sonzamanci on 1 January 2010 (2 pages) |
20 April 2010 | Director's details changed for Hasan Sonzamanci on 1 January 2010 (2 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Hasan Sonzamanci on 1 January 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 04/03/08; no change of members
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9 April 2008 | Return made up to 04/03/08; no change of members
|
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
24 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 May 2006 | Return made up to 04/03/06; full list of members
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24 May 2006 | Return made up to 04/03/06; full list of members
|
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
7 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
1 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Secretary resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: 869 high road north finchley london N12 8QA (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: 869 high road north finchley london N12 8QA (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
4 March 2003 | Incorporation (12 pages) |
4 March 2003 | Incorporation (12 pages) |