South Quay
Docklands
London
E14 9XL
Secretary Name | Mrs Elif Sozen-Kohl |
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Nationality | Turkish |
Status | Resigned |
Appointed | 10 March 2006(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 February 2010) |
Role | Portfolio Manager |
Correspondence Address | 36 Westferry Circus G1 Docklands London E14 8RJ |
Director Name | Mrs Elif Sozen-Kohl |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 12 January 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 February 2010) |
Role | Portfolio Manager |
Correspondence Address | 36 Westferry Circus G1 Docklands London E14 8RJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
74k at £1 | Peter Kohl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,795 |
Cash | £1 |
Current Liabilities | £1,862 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2015 | Application to strike the company off the register (3 pages) |
16 March 2015 | Application to strike the company off the register (3 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
19 December 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 December 2013 | Full accounts made up to 31 December 2012 (13 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
15 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
15 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
15 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
14 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
20 May 2010 | Full accounts made up to 31 December 2008 (14 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 May 2010 | Full accounts made up to 31 December 2008 (14 pages) |
30 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Peter Kohl on 1 March 2010 (2 pages) |
30 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Peter Kohl on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Mr Peter Kohl on 1 March 2010 (2 pages) |
29 April 2010 | Termination of appointment of Elif Sozen-Kohl as a director (1 page) |
29 April 2010 | Termination of appointment of Elif Sozen-Kohl as a director (1 page) |
24 February 2010 | Termination of appointment of Elif Sozen-Kohl as a secretary (1 page) |
24 February 2010 | Termination of appointment of Elif Sozen-Kohl as a director (1 page) |
24 February 2010 | Termination of appointment of Elif Sozen-Kohl as a director (1 page) |
24 February 2010 | Termination of appointment of Elif Sozen-Kohl as a secretary (1 page) |
30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
29 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
29 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from suite 16 beaufort court admirals way south quay docklands, london E14 9XL (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from suite 16 beaufort court admirals way south quay docklands, london E14 9XL (1 page) |
27 May 2008 | Director and secretary's change of particulars / elif sozen-kohl / 01/05/2008 (2 pages) |
27 May 2008 | Director and secretary's change of particulars / elif sozen-kohl / 01/05/2008 (2 pages) |
27 May 2008 | Director's change of particulars / peter kohl / 01/05/2008 (2 pages) |
27 May 2008 | Director's change of particulars / peter kohl / 01/05/2008 (2 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
21 March 2007 | Ad 09/03/07--------- £ si 69900@1=69900 £ ic 100/70000 (2 pages) |
21 March 2007 | Ad 09/03/07--------- £ si 69900@1=69900 £ ic 100/70000 (2 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
21 January 2007 | Resolutions
|
21 January 2007 | Nc inc already adjusted 12/01/07 (2 pages) |
21 January 2007 | Resolutions
|
21 January 2007 | Nc inc already adjusted 12/01/07 (2 pages) |
17 March 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 March 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
1 March 2006 | Incorporation (16 pages) |
1 March 2006 | Incorporation (16 pages) |