Enfield
Middlesex
EN3 5BL
Secretary Name | Mr Ali Geben |
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Nationality | Cypriot |
Status | Closed |
Appointed | 01 October 2007(3 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 30 April 2013) |
Role | Businessman |
Correspondence Address | 253a Bullsmoor Lane Enfield London EN1 4SB |
Secretary Name | Huseyin Akbulut |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Stoke Newington Road London N16 7XB |
Registered Address | 305 Hertford Road Edmonton London N9 7ET |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Jubilee |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
5 October 2011 | Registered office address changed from Gilbert & Co 442C Hertford Road Edmonton London N9 8AB on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from Gilbert & Co 442C Hertford Road Edmonton London N9 8AB on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from Gilbert & Co 442C Hertford Road Edmonton London N9 8AB on 5 October 2011 (1 page) |
27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 September 2010 | Director's details changed for Serkan Akkaya on 7 September 2010 (3 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Serkan Akkaya on 7 September 2010 (3 pages) |
23 September 2010 | Director's details changed for Serkan Akkaya on 7 September 2010 (3 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 June 2009 | Registered office changed on 29/06/2009 from gilbert & company, 452 hertford road, edmonton london N9 8AB (1 page) |
29 June 2009 | Registered office changed on 29/06/2009 from gilbert & company, 452 hertford road, edmonton london N9 8AB (1 page) |
21 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
15 April 2008 | Secretary appointed mr ali geben (1 page) |
15 April 2008 | Secretary appointed mr ali geben (1 page) |
14 April 2008 | Appointment Terminated Secretary huseyin akbulut (1 page) |
14 April 2008 | Appointment terminated secretary huseyin akbulut (1 page) |
4 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
4 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
18 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
18 January 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 221-223 chingford mount road chingford london E4 8LP (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 221-223 chingford mount road chingford london E4 8LP (1 page) |
19 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
17 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
18 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
18 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
15 August 2005 | Registered office changed on 15/08/05 from: gilbert ali & co fitzgerald house 285 fore street london N9 0PD (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: gilbert ali & co fitzgerald house 285 fore street london N9 0PD (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: gilbert ali & co. LIMITED fitzgerald house 285 fore street edmington london N9 0PD (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Ad 07/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Ad 07/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: gilbert ali & co. LIMITED fitzgerald house 285 fore street edmington london N9 0PD (1 page) |
7 September 2004 | Incorporation (7 pages) |
7 September 2004 | Incorporation (7 pages) |