Islington
London
N1 2TL
Secretary Name | Rukiye Bagatirlar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Highbury Quadrant London N5 2TH |
Director Name | Mrs Ceren Ermec |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Arran Walk London N1 2TL |
Director Name | Cengiz Topel Ibrahim |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 21 December 2006(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 12 Betsham Road Erith Kent DA8 2BG |
Secretary Name | Emrah Bagatirlar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 16 November 2007) |
Role | Secretary |
Correspondence Address | 21 Highbury Quadrant London N5 2TH |
Director Name | Okhan Bagatirlar |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | 21 Highbury Quadrant Islington London N5 2TH |
Director Name | Okhan Bagatirlar |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | 21 Highbury Quadrant Islington London N5 2TH |
Director Name | Mr Imam Hasan Akca |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Theydon Crescent Basildon Essex SS14 3LN |
Secretary Name | Abdullah Ermec |
---|---|
Nationality | Turkish |
Status | Resigned |
Appointed | 16 November 2007(2 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 16 September 2008) |
Role | Driver |
Correspondence Address | 21 Highbury Quadrant London Islington N5 2TH |
Director Name | Mr Alperen Mustafa Yalchin |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 August 2008) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Flat 7 Hadlow House Kinglake Estate London SE17 2LG |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 485 Kingsland Road London E8 4AU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £72,100 |
Gross Profit | £62,702 |
Net Worth | £16,185 |
Cash | £21,768 |
Current Liabilities | £3,796 |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2008 | Director appointed mr abdullah ermec (1 page) |
21 October 2008 | Appointment terminated secretary abdullah ermec (1 page) |
19 September 2008 | Appointment terminated director alperen yalchin (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: 44 theydon crescent basildon london SS14 3LN (1 page) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | Return made up to 10/10/07; full list of members (6 pages) |
21 January 2008 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
27 December 2007 | Director resigned (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 21 highbury quadrant estate london N5 2TH (1 page) |
20 November 2007 | Director resigned (1 page) |
18 May 2007 | New director appointed (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 21 highbury quadrant london N5 2TH (1 page) |
30 April 2007 | Director resigned (1 page) |
29 April 2007 | Return made up to 10/10/06; full list of members
|
12 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 21 highbury quadrant london N5 2TA (1 page) |
15 May 2006 | New director appointed (1 page) |
3 May 2006 | Director resigned (1 page) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: 632 green lanes london N8 0SD (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Secretary resigned (1 page) |