Upminster
Essex
RM14 2YT
Director Name | Mr Yilfer Shevket |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2005(1 month after company formation) |
Appointment Duration | 17 years, 8 months (closed 15 August 2023) |
Role | Leisure Industrey |
Country of Residence | England |
Correspondence Address | 52 Greenleafe Drive Barkingside Ilford Essex IG6 1LJ |
Secretary Name | Mr Evren Omer |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2005(1 month after company formation) |
Appointment Duration | 17 years, 8 months (closed 15 August 2023) |
Role | Leisure Industry |
Country of Residence | England |
Correspondence Address | 7 Cranborne Gardens Upminster Essex RM14 2YT |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mrs Emel Dudu Suleyman Omer |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 05 February 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cranborne Gardens Upminster Essex RM14 2YT |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | knightssnooker.com |
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Telephone | 01708 443966 |
Telephone region | Romford |
Registered Address | 127-133 High Street Hornchurch Essex RM11 1TX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
49 at £1 | Mr Yilfer Shevket 49.00% Ordinary |
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40 at £1 | Evren Omer 40.00% Ordinary |
10 at £1 | Mrs Emel Dudu Suleyman Omer 10.00% Ordinary |
1 at £1 | Miss Nurten Shevket 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,944 |
Cash | £14,294 |
Current Liabilities | £40,962 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
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16 December 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
16 December 2016 | Termination of appointment of Emel Dudu Suleyman Omer as a director on 5 February 2016 (1 page) |
16 December 2016 | Termination of appointment of Emel Dudu Suleyman Omer as a director on 5 February 2016 (1 page) |
24 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
5 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
14 October 2013 | Director's details changed for Mr Emel Dudu Suleyman Omer on 27 October 2009 (2 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 February 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Yilfer Shevket on 18 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Emel Dudu Suleyman Omer on 18 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Evren Omer on 18 January 2010 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2009 | Return made up to 27/10/08; full list of members (4 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2008 | Return made up to 27/10/07; full list of members (4 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 April 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
21 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
28 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Registered office changed on 12/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
27 October 2005 | Incorporation (15 pages) |