London
EC2A 3DU
Secretary Name | Ali Celik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Kilpeck House Woodbury Down Estate London N4 2TT |
Registered Address | 22 Rivington Street London EC2A 3DU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Halil Celik 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£10,132 |
Cash | £3,870 |
Current Liabilities | £300 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2016 | Application to strike the company off the register (3 pages) |
11 June 2016 | Application to strike the company off the register (3 pages) |
19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 November 2013 | Director's details changed for Mr Halil Celik on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr Halil Celik on 12 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
10 November 2010 | Termination of appointment of Ali Celik as a secretary (1 page) |
10 November 2010 | Termination of appointment of Ali Celik as a secretary (1 page) |
5 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 November 2009 | Director's details changed for Halil Celik on 10 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Halil Celik on 10 October 2009 (2 pages) |
25 November 2009 | Registered office address changed from 22 Rivington Street London EC2A 3DU on 25 November 2009 (1 page) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Registered office address changed from 22 Rivington Street London EC2A 3DU on 25 November 2009 (1 page) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
28 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2009 | Return made up to 19/11/08; full list of members (3 pages) |
15 July 2009 | Return made up to 19/11/08; full list of members (3 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 33 kilpeck house woodbury down estate london N4 2TT (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 33 kilpeck house woodbury down estate london N4 2TT (1 page) |
19 November 2007 | Incorporation (13 pages) |
19 November 2007 | Incorporation (13 pages) |