Fairfields Road
London
E3 2UH
Director Name | Marcus Solak |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2006(1 year, 7 months after company formation) |
Appointment Duration | 3 years (closed 13 October 2009) |
Role | Manager |
Correspondence Address | 502 Lexington Buildings Bow Quarter Fairfield Road London E3 2UH |
Secretary Name | Mr Abdullah Solak |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 October 2006(1 year, 7 months after company formation) |
Appointment Duration | 3 years (closed 13 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 502 Lexington Buildings Fairfields Road London E3 2UH |
Director Name | Neslihan Sag |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Role | Manager |
Correspondence Address | 20 Alfred House Homerton Road London E9 5QD |
Secretary Name | Zakariya Asania |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Role | Sale Assistant |
Correspondence Address | 26 Mildenhall Road Hackney London E5 0RU |
Secretary Name | Mehmet Sag |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 October 2006) |
Role | Company Director |
Correspondence Address | 20 Alfred House Homerton Road London E9 5QD |
Director Name | Mr Suleyman Solak |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 29 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Walton Close London E5 0BZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2005(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 | 04 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 152-156 Lower Clapton Road London E5 0QJ |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £54,666 |
Cash | £26,988 |
Current Liabilities | £18,618 |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2009 | Application for striking-off (1 page) |
30 April 2009 | Appointment terminated director suleyman solak (1 page) |
29 April 2009 | Director appointed mr suleyman solak (1 page) |
27 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
30 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
9 April 2008 | Full accounts made up to 28 February 2007 (14 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 16 station road london walthamstow E17 8AA (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | Return made up to 28/02/07; full list of members (3 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
23 November 2006 | Registered office changed on 23/11/06 from: c/o uk accountant LIMITED 806 high road leyton london E10 6AE (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | Secretary resigned (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: 152-156 lower clapton hackney london E5 0PJ (1 page) |
3 June 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
2 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
1 June 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
1 June 2005 | Secretary's particulars changed (1 page) |
25 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Secretary's particulars changed (1 page) |
20 May 2005 | Secretary's particulars changed (1 page) |
20 May 2005 | Secretary's particulars changed (1 page) |
28 April 2005 | New secretary appointed (1 page) |
19 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary's particulars changed (1 page) |
29 March 2005 | New secretary appointed (2 pages) |
29 March 2005 | Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: waltham forest business centre room 9, 5 blackhorse lane london E17 6DS (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Incorporation (9 pages) |