| Company Name | IBHM International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805262 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Ibrahim Kavalci |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Coopers Close Cephas Street London E1 4BB |
| Secretary Name | Halil Kavalci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | 27 Coopers Close Cephas Street Bethnal Green London E1 4BB |
| Secretary Name | Bulent Sonmez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117/119 Stoke Newington Road London N16 8BU |
Location
| Registered Address | 27 Coopers Close London E1 4BB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Ibrahim Kavalci 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mr Halil Kavalci 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,166 |
| Current Liabilities | £31,846 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 July 2013 | Registered office address changed from 49 Burnt Oak Broadway Edgware Middlesex HA8 5JZ on 14 July 2013 (1 page) |
| 14 July 2013 | Registered office address changed from 49 Burnt Oak Broadway Edgware Middlesex HA8 5JZ on 14 July 2013 (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 December 2009 | Director's details changed for Ibrahim Kavalci on 1 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Ibrahim Kavalci on 1 October 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Ibrahim Kavalci on 1 October 2009 (2 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 February 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 3 February 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 27 coppers close cephas street london E1 4BB (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 27 coppers close cephas street london E1 4BB (1 page) |
| 7 March 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 18 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 19 June 2003 | Incorporation (17 pages) |
| 19 June 2003 | Incorporation (17 pages) |