Hertat (UK) Ltd

Company Name	Hertat (UK) Ltd
Company Status	Dissolved
Company Number	05003728
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 5 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)
Previous Name	Namli (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Hasan Cavus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bluebell Drive Goffs Oak Herts EN7 6SA

Secretary Name	Mr Taylan Cavus
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Tudor Villas Burton Lane Goffs Oak Herts EN7 6SG

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Location

Registered Address	Unit 6a, Dominion Park Goodwin Road Edmonton London N9 0BG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Shareholders

2 at £1	Mr Hasan Cavus 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,958
Cash	£59,855
Current Liabilities	£142,836

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
13 March 2014	Application to strike the company off the register (3 pages)
13 March 2014	Application to strike the company off the register (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 2 (3 pages)
25 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 2 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
24 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
24 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
4 February 2010	Director's details changed for Hasan Cavus on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Hasan Cavus on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Hasan Cavus on 4 February 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Appointment terminated secretary taylan cavus (1 page)
27 May 2009	Appointment terminated secretary taylan cavus (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 196 hertford road edmonton london N9 7HH (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 196 hertford road edmonton london N9 7HH (1 page)
4 February 2009	Return made up to 24/12/08; full list of members (3 pages)
4 February 2009	Return made up to 24/12/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 June 2008	Director's change of particulars / hasan cavus / 05/06/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 June 2008	Director's change of particulars / hasan cavus / 05/06/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 June 2008	Secretary's change of particulars / taylan cavus / 06/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / taylan cavus / 06/06/2008 (1 page)
7 April 2008	Return made up to 24/12/07; full list of members (3 pages)
7 April 2008	Return made up to 24/12/07; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Return made up to 24/12/06; full list of members (6 pages)
27 February 2007	Return made up to 24/12/06; full list of members (6 pages)
16 February 2007	Company name changed namli (uk) LTD\certificate issued on 16/02/07 (3 pages)
16 February 2007	Company name changed namli (uk) LTD\certificate issued on 16/02/07 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 January 2006	Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 (6 pages)
20 January 2006	Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: 7A north way claverings industrial estate london greater london N9 0AD (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 7A north way claverings industrial estate london greater london N9 0AD (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 February 2005	Return made up to 24/12/04; full list of members (6 pages)
1 February 2005	Return made up to 24/12/04; full list of members (6 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
24 December 2003	Incorporation (18 pages)
24 December 2003	Incorporation (18 pages)

Hertat (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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