Med-Trade UK Limited

Company Name	Med-Trade UK Limited
Director	Sultan Ucur Erkarslan
Company Status	Active
Company Number	04790958
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Sultan Ucur Erkarslan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 October 2023(20 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	122 Woodland Way London N21 3PX

Director Name	Dr Eser Altinay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Cypriot Turkish
Status	Resigned
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 10 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Director Name	Mr Gkoktourk Giounouzoglou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 24 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 133 Coppermil Heights Daneland Walk London N17 9FF

Director Name	Mr Turhan Mustafa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 24 December 2016)
Role	Professional Landlord
Country of Residence	England
Correspondence Address	431 Cockfosters Road Barnet Hertfordshire EN4 0HJ

Director Name	Mrs Ayla Altinay
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	13 years, 6 months (resigned 24 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Anderson Close Highlands Village Winchmore Hill London N21 1TH

Secretary Name	Mrs Ayla Altinay
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	13 years, 6 months (resigned 24 December 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Director Name	Mr Mehmet Ozgur Aydin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 March 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 December 2016)
Role	Economist
Country of Residence	Turkey
Correspondence Address	Cevat Yurdakul Cad. Cetin Apt. A Blok Kat: 10 No: 20 Adana 01120 Turkey

Director Name	Mr Kamil Erkarslan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2016(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bevan Road Barnet EN4 9EA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Tollgate (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	1 day (resigned 10 June 2003)
Correspondence Address	6 Turnpike Lane Hornsey London N8 0PT

Contact

Website	www.alasia.co.uk

Location

Registered Address	122 Woodland Way London N21 3PX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

5 at £1	Aydin Mehmet Ozgur 5.00% Ordinary
35 at £1	Ayla Altinay 35.00% Ordinary
35 at £1	Turhan Mustafa 35.00% Ordinary
25 at £1	Gkoktourk Giounouzogiou 25.00% Ordinary

Financials

Year	2014
Net Worth	-£155,118
Current Liabilities	£65,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

15 May 2009	Delivered on: 2 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 May 2009

Delivered on: 2 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 March 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
28 December 2016	Termination of appointment of Ayla Altinay as a director on 24 December 2016 (1 page)
28 December 2016	Termination of appointment of Mehmet Ozgur Aydin as a director on 24 December 2016 (1 page)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
28 December 2016	Termination of appointment of Turhan Mustafa as a director on 24 December 2016 (1 page)
28 December 2016	Appointment of Mr Kamil Erkarslan as a director on 24 December 2016 (2 pages)
28 December 2016	Termination of appointment of Ayla Altinay as a secretary on 24 December 2016 (1 page)
28 December 2016	Termination of appointment of Gkoktourk Giounouzoglou as a director on 24 December 2016 (1 page)
19 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
18 July 2016	Director's details changed for Mr Gkoktourk Giounouzoglou on 18 July 2015 (2 pages)
18 July 2016	Satisfaction of charge 1 in full (1 page)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
26 May 2015	Termination of appointment of Eser Altinay as a director on 10 May 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (8 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 December 2012	Registered office address changed from 6 Turnpike Lane London N8 0PT United Kingdom on 13 December 2012 (2 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Director's details changed for Mr Gkoktourk Giounouzoglou on 31 March 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 March 2012	Director's details changed for Mr Gkoktourk Giounouzoglou on 28 March 2012 (2 pages)
19 July 2011	Secretary's details changed for Mrs Ayla Altinay on 19 July 2011 (1 page)
19 July 2011	Director's details changed for Dr Eser Altinay on 19 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Mrs Ayla Altinay on 19 July 2011 (1 page)
18 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Ayla Altinay on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Gkoktourk Giounouzoglou on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Turhan Mustafa on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Mehmet Ozgur Aydin on 6 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mrs Ayla Altinay on 6 June 2010 (1 page)
16 June 2010	Director's details changed for Gkoktourk Giounouzoglou on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Eser Altinay on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Eser Altinay on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Mehmet Ozgur Aydin on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Turhan Mustafa on 6 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mrs Ayla Altinay on 6 June 2010 (1 page)
16 June 2010	Director's details changed for Ayla Altinay on 6 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2009	Director appointed mr mehmet ozgur aydin (1 page)
6 July 2009	Return made up to 06/06/09; full list of members (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from 6 turnpike lane hornsey london N8 0PT (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 June 2008	Return made up to 06/06/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 July 2007	Return made up to 06/06/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2005	Return made up to 06/06/05; full list of members (9 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2003	Ad 09/06/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Secretary resigned (1 page)
19 September 2003	Director's particulars changed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: ajay associates 6 turnpike lane hornsey london N8 0PT (1 page)
16 June 2003	New director appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
6 June 2003	Incorporation (6 pages)