London
N7 8GR
Secretary Name | Mrs Sonbil Izzet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 The Causeway Potters Bar Hertfordshire EN6 5HF |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Taskin Ahmet Izzet 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£541,392 |
Current Liabilities | £22,768 |
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Next Accounts Due | 30 March 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 6 November 2021 (2 years, 5 months ago) |
---|---|
Next Return Due | 20 November 2022 (overdue) |
21 May 2008 | Delivered on: 6 June 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at bp filing station A21 hasting road tonbridge wells kent part t/n K280998, together with all buildings fixtures fittings and all moveable plant machinery implements utensils furniture and equipment and fixed charge all other property, uncalled capital, plant and machinery and book and other debts see image for full details. Outstanding |
---|---|
21 May 2008 | Delivered on: 6 June 2008 Persons entitled: Abbey National PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rents being all the rights, title and interest in and to any income in respect of any rental or other money payable in respect of land on the north east side of hastings road matfield tonbridge, together with all the sums which become payable in respect of rents see image for full details. Outstanding |
1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
---|---|
15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
8 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2021 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
1 May 2021 | Compulsory strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
5 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 5 September 2019 (1 page) |
27 February 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 February 2018 | Director's details changed for Mr Taskin Ahmet Izzet on 20 October 2008 (4 pages) |
21 February 2018 | Director's details changed for Mr Taskin Ahmet Izzet on 20 February 2018 (2 pages) |
20 February 2018 | Change of details for Mr Taskin Ahmet Izzet as a person with significant control on 20 February 2018 (2 pages) |
22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
11 October 2016 | Termination of appointment of Sonbil Izzet as a secretary on 11 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Sonbil Izzet as a secretary on 11 October 2016 (1 page) |
21 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
21 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 4 December 2015 (1 page) |
4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 4 December 2015 (1 page) |
4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2015 | Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 26 May 2015 (1 page) |
26 May 2015 | Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 26 May 2015 (1 page) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
13 November 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Director's details changed for Mr Taskin Ahmet Izzet on 1 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Taskin Ahmet Izzet on 1 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Taskin Ahmet Izzet on 1 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
12 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
1 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
1 July 2013 | Receiver's abstract of receipts and payments to 24 May 2013 (2 pages) |
1 July 2013 | Receiver's abstract of receipts and payments to 24 May 2013 (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Notice of appointment of receiver or manager (3 pages) |
23 October 2012 | Notice of appointment of receiver or manager (3 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Taskin Izzet on 14 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Taskin Izzet on 14 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Secretary resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New secretary appointed (2 pages) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Secretary resigned (1 page) |
2 December 2007 | New secretary appointed (2 pages) |
2 December 2007 | New director appointed (2 pages) |
14 November 2007 | Incorporation (16 pages) |
14 November 2007 | Incorporation (16 pages) |