Miller Educational Airport Services Ltd

Company Name	Miller Educational Airport Services Ltd
Company Status	Dissolved
Company Number	04786932
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Nilgun Seving
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Turkish
Status	Closed
Appointed	02 March 2009(5 years, 9 months after company formation)
Appointment Duration	10 years (closed 26 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	267 Ballards Lane London N12 8NR

Director Name	Banu Onat
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2005)
Role	Manager
Correspondence Address	101 Hendon Way London NW2 2LY

Secretary Name	Ahmet Ozcan
Nationality	Turkish
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 January 2004)
Role	Manager
Correspondence Address	291 Cricklewood Lane London NW2 2JL

Secretary Name	Mustafa Dogan
Nationality	Turkish
Status	Resigned
Appointed	06 January 2004(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2005)
Role	Operation Manager
Correspondence Address	Flat 4 Heatcote Grove North Chingford E4 6RT

Secretary Name	Sirin Cavdar
Nationality	Turkish
Status	Resigned
Appointed	29 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2008)
Role	Operational Manager
Correspondence Address	291 Cricklewood Lane Cricklewood London NW2 2JL

Director Name	Sirin Cavdar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 October 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2008)
Role	Operation Manager
Correspondence Address	291 Cricklewood Lane Cricklewood London NW2 2JL

Secretary Name	Bahadir Kiziltan
Nationality	Turkish
Status	Resigned
Appointed	14 October 2005(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 October 2006)
Role	Operation Manager
Correspondence Address	101 Hendon Way Hendon London NW2 2LY

Director Name	Duygu Namdar
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 October 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2008)
Role	Operations Manager
Correspondence Address	Flat 2 1021 Highroad Whetstone London N20 0QA

Director Name	Aygul Sevinc
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 November 2008(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 March 2009)
Role	Manager
Correspondence Address	Flat B 5 High Street High Barnet Barnet EN5 5UE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	267 Ballards Lane London N12 8NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Nilgun Seving 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,888
Current Liabilities	£4,046

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

16 November 2017	Confirmation statement made on 16 November 2017 with updates (3 pages)
22 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
6 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Nilgun Seving on 1 June 2013 (2 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Nilgun Seving on 1 June 2013 (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 January 2012	Registered office address changed from 15a Foyle Road Tottenham London N17 0NL on 10 January 2012 (1 page)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Nilgun Seving on 23 March 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Nilgun Seving on 4 June 2010 (2 pages)
6 July 2010	Director's details changed for Nilgun Seving on 4 June 2010 (2 pages)
16 June 2010	Registered office address changed from Flat B 5 High Street Barnet Hertfordshire EN5 5UE on 16 June 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 July 2009	Return made up to 04/06/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 March 2009	Director appointed nilgun seving (2 pages)
21 March 2009	Appointment terminated director aygul sevinc (1 page)
21 December 2008	Director appointed aygul sevinc (2 pages)
19 December 2008	Appointment terminated director duygu namdar (1 page)
17 December 2008	Appointment terminated director and secretary sirin cavdar (1 page)
3 November 2008	Director appointed duygu namdar logged form (1 page)
3 November 2008	Return made up to 04/06/08; full list of members (6 pages)
3 November 2008	Appointment terminate, secretary bahadir kiziltan logged form (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 101 hendon way hendon middlesex (1 page)
2 November 2008	Return made up to 04/06/07; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 63 st. Andrews drive stanmore middlesex HA7 2LY (1 page)
4 August 2006	Return made up to 04/06/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
28 July 2005	Return made up to 04/06/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 August 2004	Return made up to 04/06/04; full list of members (6 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
4 June 2003	Incorporation (9 pages)

Miller Educational Airport Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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