Cockfosters Barnet
London
EN4 9HH
Secretary Name | QFL Nominee Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 29 March 2007(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 October 2011) |
Correspondence Address | 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP |
Director Name | Miss Cemaliye Mehmet Murat Karagozlu |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Mount Pleasant Cockfosters London EN4 9HH |
Secretary Name | Miss Cemaliye Mehmet Murat Karagozlu |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Mount Pleasant Cockfosters London EN4 9HH |
Secretary Name | Miss Cemaliye Mehmet Murat Karagozlu |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Mount Pleasant Cockfosters London EN4 9HH |
Registered Address | Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1000 at 1 | Murat Quinn 100.00% Ordinary |
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Year | 2014 |
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Turnover | £12,097,004 |
Gross Profit | £1,066,036 |
Net Worth | £357,175 |
Cash | £183,976 |
Current Liabilities | £594,071 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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8 October 2011 | Final Gazette dissolved following liquidation (1 page) |
8 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | Termination of appointment of a director (1 page) |
26 July 2011 | Termination of appointment of a director (1 page) |
8 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 January 2011 | Liquidators statement of receipts and payments to 8 January 2011 (5 pages) |
27 January 2011 | Liquidators' statement of receipts and payments to 8 January 2011 (5 pages) |
27 January 2011 | Liquidators statement of receipts and payments to 8 January 2011 (5 pages) |
27 January 2011 | Liquidators' statement of receipts and payments to 8 January 2011 (5 pages) |
19 July 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
19 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
19 July 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
19 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from 32 mount pleasant, cockfosters barnet london EN4 9HH (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 32 mount pleasant, cockfosters barnet london EN4 9HH (1 page) |
14 July 2009 | Appointment of a voluntary liquidator (1 page) |
14 July 2009 | Resolutions
|
14 July 2009 | Statement of affairs with form 4.19 (6 pages) |
14 July 2009 | Resolutions
|
14 July 2009 | Statement of affairs with form 4.19 (6 pages) |
14 July 2009 | Appointment of a voluntary liquidator (1 page) |
9 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
16 January 2009 | Resolutions
|
16 January 2009 | Resolutions
|
16 January 2009 | Nc inc already adjusted 11/12/07 (1 page) |
16 January 2009 | Full accounts made up to 30 November 2008 (15 pages) |
16 January 2009 | Capitals not rolled up (2 pages) |
16 January 2009 | Full accounts made up to 30 November 2008 (15 pages) |
16 January 2009 | Nc inc already adjusted 11/12/07 (1 page) |
16 January 2009 | Capitals not rolled up (2 pages) |
3 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
3 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
21 February 2008 | Return made up to 22/11/07; no change of members (6 pages) |
21 February 2008 | Return made up to 22/11/07; no change of members (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
13 April 2007 | Company name changed universal distribution internati onal LIMITED\certificate issued on 13/04/07 (4 pages) |
13 April 2007 | Company name changed universal distribution internati onal LIMITED\certificate issued on 13/04/07 (4 pages) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
9 March 2006 | New secretary appointed (1 page) |
9 March 2006 | New secretary appointed (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Location of debenture register (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 32 mount pleasant, cockfosters, barnet london EN4 9HH (1 page) |
5 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
5 December 2005 | Location of debenture register (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Location of register of members (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 32 mount pleasant, cockfosters, barnet london EN4 9HH (1 page) |
5 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Location of register of members (1 page) |
10 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2004 | Incorporation (19 pages) |
22 November 2004 | Incorporation (19 pages) |