Ilford
Essex
IG1 2PQ
Secretary Name | Mr Mustafa Mehmet |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2009(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 06 February 2018) |
Role | Secretary |
Correspondence Address | 14 St. Thomas Gardens Ilford Essex IG1 2PQ |
Director Name | Mrs Gulay Mehmet |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Gul-S The Chase Kingswood Surrey KT20 6HY |
Secretary Name | Mr Ali Mehmet |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gul-S The Chase Kingswood Surrey KT20 6HY |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Ds House 306 High Street Croydon CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mr Hasan Emir 50.00% Ordinary |
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50 at £1 | Mr Mustafa Mehmet 50.00% Ordinary |
Year | 2014 |
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Net Worth | £328 |
Cash | £500 |
Current Liabilities | £11,665 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
19 February 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
10 February 2016 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages) |
22 September 2010 | Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
21 August 2009 | Director appointed mr hasan emir (1 page) |
21 August 2009 | Director appointed mr hasan emir (1 page) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 February 2009 | Secretary appointed mr mustafa mehmet (1 page) |
12 February 2009 | Appointment terminated director gulay mehmet (1 page) |
12 February 2009 | Appointment terminated secretary ali mehmet (1 page) |
12 February 2009 | Appointment terminated secretary ali mehmet (1 page) |
12 February 2009 | Appointment terminated director gulay mehmet (1 page) |
12 February 2009 | Secretary appointed mr mustafa mehmet (1 page) |
22 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
8 November 2007 | Return made up to 04/09/07; full list of members (5 pages) |
8 November 2007 | Return made up to 04/09/07; full list of members (5 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
1 November 2006 | Return made up to 04/09/06; full list of members (6 pages) |
1 November 2006 | Return made up to 04/09/06; full list of members (6 pages) |
30 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
30 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
13 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
13 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: surrey house, 52 throwley way sutton surrey SM1 4BF (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: surrey house, 52 throwley way sutton surrey SM1 4BF (1 page) |
6 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
6 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
13 October 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2003 | New director appointed (1 page) |
10 September 2003 | New director appointed (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | New secretary appointed (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New secretary appointed (1 page) |
10 September 2003 | Director resigned (1 page) |
4 September 2003 | Incorporation (9 pages) |
4 September 2003 | Incorporation (9 pages) |