| Company Name | Altindis Supermarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243045 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Mustafa Guzeloglu |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 610 Lordship Lane Wood Green London N22 5JH |
| Director Name | Haydar Alma |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | 39 Templeton Road Tottenham London N15 6RX |
| Secretary Name | Murat Alma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Templeton Road Tottenham London N15 6RX |
| Secretary Name | Mahil Yordakul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 5 22 Ridge Road Hornsby London N8 9LG |
| Secretary Name | Mrs Yildiz Geneci |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 August 2008(3 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 30 June 2009) |
| Role | Business Woman |
| Correspondence Address | 2b Fassett Road London E8 1PA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 305 Hertford Road Edmonton London N9 7ET |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Haydar Alma 99.00% Ordinary |
|---|---|
| 1 at £1 | Murat Alma 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,813 |
| Cash | £13,167 |
| Current Liabilities | £10,893 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Registered office address changed from Gilbert & Co 442C Hertford Road Edmonton London N9 8AB on 26 July 2011 (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for Mustafa Guzeloglu on 27 September 2010 (3 pages) |
| 11 November 2010 | Termination of appointment of Yildiz Geneci as a secretary (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from gilbert & company 452 hertford road london N9 8AB (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 13 August 2008 | Secretary appointed mrs yildiz geneci (1 page) |
| 13 August 2008 | Appointment terminated secretary mahil yordakul (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 12 June 2007 | New director appointed (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 9 February 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 610 lordship lane wood green london N22 5JH (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 20 September 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 27 September 2004 | Incorporation (13 pages) |