London
EC1A 9LB
Director Name | Ms Nurten Lisa Halil |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2006(1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2011) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Smithfield Street London EC1A 9LB |
Secretary Name | Rachel Jayne Caudwell |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2006(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 October 2007) |
Role | Co Secretary |
Correspondence Address | Bridge House Roding Road Loughton Essex IG10 3ED |
Secretary Name | Mr Erkan Mahmut |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 April 2008) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 25 Regent Road Epping Essex CM16 5DL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2006(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 | 25 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 147 Cranbrook Road Ilford Essex IG1 4PU |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2010 |
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Turnover | £69,625 |
Gross Profit | £40,865 |
Net Worth | -£49,519 |
Cash | £5,398 |
Current Liabilities | £121,864 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Next Accounts Due | 30 April 2012 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
Next Return Due | 8 September 2016 (overdue) |
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31 May 2012 | Order of court to wind up (3 pages) |
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10 March 2012 | Voluntary strike-off action has been suspended (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2012 | Application to strike the company off the register (3 pages) |
2 November 2011 | Termination of appointment of Nurten Halil as a director (1 page) |
2 November 2011 | Appointment of Ms Victoria Garcia as a director (2 pages) |
2 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
21 September 2010 | Annual return made up to 25 August 2010 (14 pages) |
16 September 2010 | Director's details changed for Miss Nurten Lisa Halil on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Miss Nurten Lisa Halil on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
14 November 2009 | Annual return made up to 25 August 2009 (4 pages) |
16 July 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
7 May 2009 | Return made up to 25/08/08; full list of members (4 pages) |
27 April 2009 | Appointment terminated secretary erkan mahmut (1 page) |
17 March 2009 | Secretary appointed erkan mahmut (1 page) |
22 August 2008 | Appointment terminated secretary rachel caudwell (1 page) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
20 September 2007 | Return made up to 25/08/07; full list of members (6 pages) |
29 September 2006 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 147 cranbrook road ilford essex IG1 4PU (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Incorporation (9 pages) |