Edmonton
London
N18 2QQ
Director Name | Ali Kesen |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Role | Retailer |
Correspondence Address | 108 Barrowfield Close Edmonton London N9 0HB |
Secretary Name | Auriza Tasci |
---|---|
Nationality | Turkish |
Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 184 Tottenham Lane Tottenham London N8 8SG |
Director Name | Ali Riza Tasci |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 19 September 2005(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 January 2008) |
Role | Company Director |
Correspondence Address | 184 Tottenham Lane Tottenham London N8 8SG |
Secretary Name | Mr Ali Akguc |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Barrowfield Close Edmonton London N9 0HB |
Director Name | Mehmet Kesen |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 20 June 2007(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 December 2008) |
Role | Retail |
Correspondence Address | 107 Swaythling Close Edmonton London N18 2QQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,899 |
Cash | £500 |
Current Liabilities | £26,295 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Application to strike the company off the register (3 pages) |
27 July 2010 | Director's details changed for Ali Kesen on 21 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
27 July 2010 | Director's details changed for Ali Kesen on 21 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
26 January 2009 | Appointment Terminated Director mehmet kesen (1 page) |
26 January 2009 | Appointment terminated director mehmet kesen (1 page) |
16 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
16 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
7 April 2008 | Appointment Terminated Director ali tasci (1 page) |
7 April 2008 | Appointment terminated director ali tasci (1 page) |
7 April 2008 | Appointment Terminated Secretary ali akguc (1 page) |
7 April 2008 | Appointment terminated secretary ali akguc (1 page) |
19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
2 July 2007 | New director appointed (2 pages) |
2 July 2007 | New director appointed (2 pages) |
2 July 2007 | New director appointed (2 pages) |
2 July 2007 | New director appointed (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page) |
10 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
10 August 2006 | Secretary's particulars changed (1 page) |
10 August 2006 | Secretary's particulars changed (1 page) |
10 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
19 October 2005 | New secretary appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | New secretary appointed (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 103 high street waltham cross herts EN8 7AN (1 page) |
7 September 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 103 high street waltham cross herts EN8 7AN (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Incorporation (12 pages) |
21 July 2005 | Incorporation (12 pages) |