| Company Name | Gokhan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448031 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 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 Huseyin Er |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 54 Bexley Gardens London N9 9BX |
| Secretary Name | Mr Huseyin Er |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 54 Bexley Gardens London N9 9BX |
| Director Name | Mr Halil Er |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 217a Reede Road Dagenham Essex RM10 8EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 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 | 10 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Vyman House, (2nd Floor) 104 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Huseyin Er 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,344 |
| Current Liabilities | £135,576 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Termination of appointment of Halil Er as a director (1 page) |
| 28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mr Halil Er on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Huseyin Er on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Huseyin Er on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Halil Er on 2 October 2009 (2 pages) |
| 16 April 2010 | Registered office address changed from Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page) |
| 17 March 2010 | Annual return made up to 10 May 2009 with a full list of shareholders (10 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 217-219 reede road dagenham essex RM10 8EH (1 page) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 17 October 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 October 2008 | Director's change of particulars / halil er / 08/09/2008 (2 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 157 st chads road tilbury essex RM18 8LJ (1 page) |
| 17 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 10 July 2007 | Return made up to 10/05/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 23 May 2005 | New secretary appointed;new director appointed (1 page) |
| 23 May 2005 | New director appointed (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Incorporation (9 pages) |
| 10 May 2005 | Secretary resigned (1 page) |