Walthamstow
London
E17 5NL
Secretary Name | Olcay Has |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Windsor Avenue London E17 5NL |
Secretary Name | Kucuk Huseyin Coban |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 June 2012) |
Role | Company Director |
Correspondence Address | 17 Windsor Avenue London E17 5NL |
Registered Address | 657-663 High Road London N17 8AA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
100 at £1 | Kemal Has 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2013 | Voluntary strike-off action has been suspended (1 page) |
6 September 2013 | Voluntary strike-off action has been suspended (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | Application to strike the company off the register (3 pages) |
21 May 2013 | Application to strike the company off the register (3 pages) |
20 May 2013 | Termination of appointment of a director (3 pages) |
20 May 2013 | Termination of appointment of a director (3 pages) |
13 May 2013 | Termination of appointment of Kemal Has as a director (1 page) |
13 May 2013 | Termination of appointment of Kemal Has as a director (1 page) |
8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
5 December 2012 | Registered office address changed from 17 Windsor Avenue London E17 5NL on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 17 Windsor Avenue London E17 5NL on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 17 Windsor Avenue London E17 5NL on 5 December 2012 (1 page) |
18 September 2012 | Receiver's abstract of receipts and payments to 9 September 2011 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 9 September 2011 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 9 September 2011 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 20 October 2010 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 21 April 2011 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 20 October 2010 (2 pages) |
18 September 2012 | Receiver's abstract of receipts and payments to 21 April 2011 (2 pages) |
23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2012 | Termination of appointment of Kucuk Coban as a secretary (1 page) |
29 June 2012 | Termination of appointment of Kucuk Coban as a secretary (1 page) |
14 October 2011 | Notice of ceasing to act as receiver or manager (1 page) |
14 October 2011 | Notice of ceasing to act as receiver or manager (1 page) |
29 October 2009 | Notice of appointment of receiver or manager (2 pages) |
29 October 2009 | Notice of appointment of receiver or manager (2 pages) |
14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
7 November 2007 | Particulars of mortgage/charge (3 pages) |
7 November 2007 | Particulars of mortgage/charge (3 pages) |
3 November 2007 | Particulars of mortgage/charge (3 pages) |
3 November 2007 | Particulars of mortgage/charge (3 pages) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | New secretary appointed (1 page) |
27 September 2007 | New secretary appointed (1 page) |
28 June 2007 | Incorporation (13 pages) |
28 June 2007 | Incorporation (13 pages) |