London
SE25 5HQ
Director Name | Haydar Uyanik |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 47 Warren Avenue South Croydon Surrey CR2 8HZ |
Director Name | Enver Adem Kozan |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 24 November 2006(1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2008) |
Role | Co Director |
Correspondence Address | 39a First Flat Woodside Green London SE25 5HQ |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 8 Crown Point Parade Bewlah Hill Upper Norwood London SE19 3NG |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Latest Accounts | 23 November 2008 (15 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 23 November |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2009 | Application to strike the company off the register (3 pages) |
3 December 2009 | Application to strike the company off the register (3 pages) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2009 | Total exemption full accounts made up to 23 November 2008 (10 pages) |
17 June 2009 | Accounting reference date shortened from 30/11/2008 to 23/11/2008 (1 page) |
17 June 2009 | Total exemption full accounts made up to 23 November 2008 (10 pages) |
17 June 2009 | Accounting reference date shortened from 30/11/2008 to 23/11/2008 (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2008 | Return made up to 23/11/07; full list of members (6 pages) |
10 June 2008 | Return made up to 23/11/07; full list of members (6 pages) |
28 April 2008 | Director appointed haydar uyanik (2 pages) |
28 April 2008 | Director appointed haydar uyanik (2 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 April 2008 | Appointment Terminated Director enver kozan (1 page) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 April 2008 | Appointment terminated director enver kozan (1 page) |
20 December 2007 | Ad 01/01/07--------- £ si 200@1=200 £ ic 101/301 (2 pages) |
20 December 2007 | Ad 01/01/07--------- £ si 200@1=200 £ ic 101/301 (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
19 January 2007 | Ad 29/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | Ad 29/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
23 November 2006 | Incorporation (8 pages) |
23 November 2006 | Incorporation (8 pages) |