Tottenham
London
N17 9HH
Secretary Name | Duygu Altun |
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Status | Closed |
Appointed | 25 January 2010(3 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 26 March 2019) |
Role | Company Director |
Correspondence Address | 16 Malvern Road London N17 9HH |
Secretary Name | Belgin Altun |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Malvern Road Tottenham London N17 9HH |
Director Name | KMS Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Secretary Name | KMS Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Registered Address | 161 Forest Road London E17 6HE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Duygu Altun 50.00% Ordinary |
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1 at £1 | Habib Altun 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £1,555 |
Current Liabilities | £16,358 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | Voluntary strike-off action has been suspended (1 page) |
21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2018 | Application to strike the company off the register (2 pages) |
29 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
4 November 2013 | Amended accounts made up to 31 January 2013 (10 pages) |
4 November 2013 | Amended accounts made up to 31 January 2013 (10 pages) |
12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 March 2011 | Appointment of Duygu Altun as a secretary (2 pages) |
7 March 2011 | Termination of appointment of Belgin Altun as a secretary (1 page) |
7 March 2011 | Termination of appointment of Belgin Altun as a secretary (1 page) |
7 March 2011 | Appointment of Duygu Altun as a secretary (2 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Habib Altun on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Habib Altun on 18 January 2010 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
30 January 2007 | New secretary appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New secretary appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Secretary resigned (1 page) |
27 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Incorporation (15 pages) |
18 January 2007 | Incorporation (15 pages) |