Romford
Essex
RM5 3NR
Secretary Name | Heather Osman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2007) |
Role | Secretary |
Correspondence Address | 2 Belvedere Avenue Ilford Essex IG5 0UE |
Secretary Name | Mustafa Ilker Osman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2009) |
Role | Secretary |
Correspondence Address | 23 Collier Row Road Romford Essex RM5 3NR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Goodmayes |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ergin Osman 100.00% Ordinary |
---|
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2013 | Application to strike the company off the register (5 pages) |
21 March 2013 | Application to strike the company off the register (5 pages) |
13 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | Director's details changed for Mr Ergin Osman on 1 August 2011 (2 pages) |
21 February 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | Director's details changed for Mr Ergin Osman on 1 August 2011 (2 pages) |
21 February 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
21 February 2012 | Director's details changed for Mr Ergin Osman on 1 August 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
19 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page) |
19 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page) |
31 December 2010 | Director's details changed for Ergin Osman on 1 August 2010 (2 pages) |
31 December 2010 | Director's details changed for Ergin Osman on 1 August 2010 (2 pages) |
31 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Director's details changed for Ergin Osman on 1 August 2010 (2 pages) |
4 November 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 4 November 2010 (1 page) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
13 May 2010 | Director's details changed for Ergin Osman on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Ergin Osman on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Ergin Osman on 1 October 2009 (1 page) |
12 May 2010 | Termination of appointment of Mustafa Osman as a secretary (1 page) |
12 May 2010 | Termination of appointment of Mustafa Osman as a secretary (1 page) |
24 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
12 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (12 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (12 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Return made up to 20/10/07; full list of members (6 pages) |
12 November 2007 | Return made up to 20/10/07; full list of members (6 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | New secretary appointed (1 page) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | New secretary appointed (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 28 stradbrook grove clayhall essex IG5 0DN (1 page) |
18 December 2006 | Return made up to 20/10/06; full list of members (6 pages) |
18 December 2006 | Return made up to 20/10/06; full list of members (6 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 28 stradbrook grove clayhall essex IG5 0DN (1 page) |
4 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | New secretary appointed (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
20 October 2004 | Incorporation (9 pages) |
20 October 2004 | Incorporation (9 pages) |