London
E4 7SJ
Director Name | Mr Ali Dogan Atim |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2010(3 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 12b Commercial Road London N18 1TP |
Director Name | Mr Ali Dogan Atim |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Landsdown Road Chingford London E4 7SJ |
Secretary Name | Ali Sagar |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Mapleton Crescent Enfield Middlesex EN3 5RB |
Registered Address | 12b Commercial Road London N18 1TP |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Upper Edmonton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
510 at £1 | Ali Dogan Atim 51.00% Ordinary |
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490 at £1 | Aylin Atim 49.00% Ordinary |
Year | 2014 |
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Net Worth | £550,220 |
Cash | £13,738 |
Current Liabilities | £93,298 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 6 January 2024 (4 months ago) |
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Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
14 September 2018 | Delivered on: 18 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 12B commercial road london t/no AGL307145. Outstanding |
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6 July 2018 | Delivered on: 13 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
15 December 2014 | Delivered on: 29 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
10 March 2014 | Delivered on: 11 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a 12(b) commercial road edmonton london. Notification of addition to or amendment of charge. Outstanding |
24 February 2014 | Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
25 March 2008 | Delivered on: 28 March 2008 Satisfied on: 14 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
31 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
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2 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
5 October 2018 | Satisfaction of charge 061279650004 in full (4 pages) |
5 October 2018 | Satisfaction of charge 061279650003 in full (4 pages) |
5 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
19 September 2018 | Satisfaction of charge 061279650002 in full (1 page) |
18 September 2018 | Registration of charge 061279650006, created on 14 September 2018 (36 pages) |
13 July 2018 | Registration of charge 061279650005, created on 6 July 2018 (60 pages) |
10 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
22 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
22 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
27 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
30 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 January 2015 | Registered office address changed from Unit 3 Mavros House Vale Road London N4 1TG to 12B Commercial Road London N18 1TP on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from Unit 3 Mavros House Vale Road London N4 1TG to 12B Commercial Road London N18 1TP on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from Unit 3 Mavros House Vale Road London N4 1TG to 12B Commercial Road London N18 1TP on 5 January 2015 (1 page) |
29 December 2014 | Registration of charge 061279650004, created on 15 December 2014 (24 pages) |
29 December 2014 | Registration of charge 061279650004, created on 15 December 2014 (24 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
18 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
11 March 2014 | Registration of charge 061279650003 (42 pages) |
11 March 2014 | Registration of charge 061279650003 (42 pages) |
27 February 2014 | Registration of charge 061279650002 (44 pages) |
27 February 2014 | Registration of charge 061279650002 (44 pages) |
14 February 2014 | Satisfaction of charge 1 in full (4 pages) |
14 February 2014 | Satisfaction of charge 1 in full (4 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
6 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
22 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Aylin Atim on 29 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Aylin Atim on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Appointment of Mr Ali Dogan Atim as a director (2 pages) |
29 March 2010 | Appointment of Mr Ali Dogan Atim as a director (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 92 fonthill road finsbury park london N4 3HT (1 page) |
3 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 92 fonthill road finsbury park london N4 3HT (1 page) |
3 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
2 April 2009 | Appointment terminated secretary ali sagar (1 page) |
2 April 2009 | Appointment terminated secretary ali sagar (1 page) |
16 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
16 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
19 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 March 2008 | Director appointed aylin atim (2 pages) |
6 March 2008 | Director appointed aylin atim (2 pages) |
26 February 2008 | Appointment terminated director ali atim (1 page) |
26 February 2008 | Appointment terminated director ali atim (1 page) |
26 February 2007 | Incorporation (14 pages) |
26 February 2007 | Incorporation (14 pages) |