Gold Eye Limited

Company Name	Gold Eye Limited
Director	Cesur Kayardi
Company Status	Active
Company Number	05280341
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 6 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

Directors

Director Name	Mr Cesur Kayardi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	141a Cricklewood Broadway London NW2 3HY

Secretary Name	Mr Cesur Kayardi
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 week, 2 days after company formation)
Appointment Duration	11 years (resigned 01 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	141a Cricklewood Broadway London NW2 3HY

Director Name	Hasan Kayardi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 2004(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Trulock Road London N17 0PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 84524523
Telephone region	London

Location

Registered Address	141a Cricklewood Broadway London NW2 3HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

100 at £1	Cesur Kayardi 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,381
Cash	£2,656
Current Liabilities	£20,031

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

6 March 2024	Cessation of Hasan Kayardi as a person with significant control on 6 March 2024 (1 page)
9 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
8 August 2022	Termination of appointment of Hasan Kayardi as a director on 1 August 2022 (1 page)
8 August 2022	Appointment of Mr Cesur Kayardi as a director on 1 August 2022 (2 pages)
8 August 2022	Notification of Cesur Kayardi as a person with significant control on 1 August 2022 (1 page)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
28 December 2015	Termination of appointment of Cesur Kayardi as a secretary on 1 December 2015 (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
28 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 December 2015	Termination of appointment of Cesur Kayardi as a secretary on 1 December 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
30 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 December 2009	Secretary's details changed for Cesur Kayardi on 1 October 2009 (1 page)
28 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
28 December 2009	Secretary's details changed for Cesur Kayardi on 1 October 2009 (1 page)
28 December 2009	Director's details changed for Hasan Kayardi on 1 October 2009 (2 pages)
28 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
28 December 2009	Director's details changed for Hasan Kayardi on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Hasan Kayardi on 1 October 2009 (2 pages)
28 December 2009	Secretary's details changed for Cesur Kayardi on 1 October 2009 (1 page)
8 April 2009	Return made up to 26/10/08; full list of members (3 pages)
8 April 2009	Return made up to 26/10/08; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 November 2008	Return made up to 26/10/07; no change of members (6 pages)
21 November 2008	Return made up to 26/10/07; no change of members (6 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 26/10/06; full list of members (6 pages)
12 December 2006	Return made up to 26/10/06; full list of members (6 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 November 2005	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (7 pages)
4 November 2005	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (7 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 October 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 2004	Incorporation (16 pages)
8 November 2004	Incorporation (16 pages)

Gold Eye Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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