Tottenham
London
N15 3LX
Secretary Name | Mr Hakan Gokce |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Langham Road London N15 3LX |
Director Name | Muammer Burtacgiray |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 30 December 2003(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2005) |
Role | Coordinator |
Correspondence Address | 16 Royston Avenue Chingford London E4 9DF |
Director Name | Mr Ersin Uzel |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 August 2005(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2009) |
Role | Co Director |
Correspondence Address | 17 Chiswick Road London N9 7AN |
Registered Address | 30 Drayton Park London N5 1PB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
1000 at 1 | Ersin Uzel 100.00% Ordinary |
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Year | 2014 |
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Turnover | £897,247 |
Gross Profit | £139,891 |
Net Worth | £40,717 |
Cash | £23,636 |
Current Liabilities | £86,366 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2010 | Compulsory strike-off action has been suspended (1 page) |
26 August 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
9 March 2010 | Termination of appointment of Ersin Uzel as a director (1 page) |
9 March 2010 | Termination of appointment of Ersin Uzel as a director (1 page) |
2 October 2009 | Director's Change of Particulars / ersin uzel / 27/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 13 tigris close, now: chiswick road; Area was: edmonton, now: ; Post Code was: N9 0FF, now: N9 7AN; Country was: , now: united kingdom (2 pages) |
2 October 2009 | Appointment Terminated Secretary hakan gokce (1 page) |
2 October 2009 | Appointment terminated secretary hakan gokce (1 page) |
2 October 2009 | Return made up to 25/06/09; full list of members (3 pages) |
2 October 2009 | Return made up to 25/06/09; full list of members (3 pages) |
2 October 2009 | Director's change of particulars / ersin uzel / 27/04/2009 (2 pages) |
4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
2 August 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
3 November 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
3 November 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
22 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
22 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
10 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
10 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
19 April 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
19 April 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
5 November 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
5 November 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
26 September 2006 | Return made up to 25/06/06; full list of members
|
26 September 2006 | Return made up to 25/06/06; full list of members (6 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
5 September 2005 | Return made up to 25/06/05; full list of members (6 pages) |
5 September 2005 | Return made up to 25/06/05; full list of members (6 pages) |
24 January 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
24 January 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
30 October 2004 | Director's particulars changed (1 page) |
30 October 2004 | Director's particulars changed (1 page) |
22 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
22 September 2004 | Return made up to 25/06/04; full list of members
|
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
10 January 2004 | Director resigned (3 pages) |
10 January 2004 | Director resigned (3 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 28 wolves lane london N13 6DR (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 28 wolves lane london N13 6DR (1 page) |
25 June 2003 | Incorporation (15 pages) |