Tunnel Market Ltd

Company Name	Tunnel Market Ltd
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	06479407
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH

Secretary Name	Ms Batsheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Stables Market The Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(10 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Triangle Extensions LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,027,864
Net Worth	£1,315,997
Cash	£46,323
Current Liabilities	£848,744

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being all the property demised pursuant to a lease of building d, stables market, chalk farm road, london, NW1 dated 17 january 2014 between triangle extension's limited and tunnel market LTD. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 June 2009	Delivered on: 4 June 2009 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation Limited as Security Trustee for the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor or the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 February 2021	Full accounts made up to 31 March 2020 (21 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
30 October 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
30 October 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
30 January 2020	Full accounts made up to 31 March 2019 (20 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
1 May 2019	Full accounts made up to 31 March 2018 (22 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
24 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 December 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
24 December 2018	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
28 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
28 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
10 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 January 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
10 January 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
10 January 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
10 January 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
10 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
7 May 2016	Satisfaction of charge 064794070003 in full (4 pages)
7 May 2016	Satisfaction of charge 064794070002 in full (4 pages)
7 May 2016	Satisfaction of charge 064794070002 in full (4 pages)
7 May 2016	Satisfaction of charge 064794070004 in full (4 pages)
7 May 2016	Satisfaction of charge 064794070004 in full (4 pages)
7 May 2016	Satisfaction of charge 064794070003 in full (4 pages)
8 February 2016	Director's details changed for Mr Alon Shamir on 19 February 2015 (2 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 (3 pages)
8 February 2016	Director's details changed for Mr Alon Shamir on 19 February 2015 (2 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 (3 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 064794070005, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 064794070005, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 064794070006, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 064794070006, created on 15 December 2015 (55 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
26 March 2015	Registered office address changed from C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (3 pages)
23 January 2015	Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (3 pages)
23 January 2015	Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
11 February 2014	Registration of charge 064794070004 (44 pages)
11 February 2014	Registration of charge 064794070003 (110 pages)
11 February 2014	Registration of charge 064794070003 (110 pages)
11 February 2014	Registration of charge 064794070004 (44 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,000 (3 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,000 (3 pages)
8 February 2014	Registration of charge 064794070002 (49 pages)
8 February 2014	Registration of charge 064794070002 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000,000 (4 pages)
18 December 2013	Solvency statement dated 28/03/13 (1 page)
18 December 2013	Solvency statement dated 28/03/13 (1 page)
18 December 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 250,000 (4 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Resolutions RES13 ‐ Share capital account reduced 28/03/2013 (1 page)
18 December 2013	Resolutions RES13 ‐ Share capital account reduced 28/03/2013 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 250,000 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000,000 (4 pages)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (2 pages)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (2 pages)
8 April 2013	Full accounts made up to 31 March 2012 (12 pages)
8 April 2013	Full accounts made up to 31 March 2012 (12 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr Yuda Bentov on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Yuda Bentov on 6 February 2012 (2 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr Yuda Bentov on 6 February 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
9 February 2011	Secretary's details changed for Bat Sheva Hanna Quinn on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Secretary's details changed for Bat Sheva Hanna Quinn on 9 February 2011 (1 page)
9 February 2011	Secretary's details changed for Bat Sheva Hanna Quinn on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
17 December 2010	Full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 February 2010	Director's details changed for Mr Yuda Bentov on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Yuda Bentov on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Yuda Bentov on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
27 September 2009	Full accounts made up to 31 March 2009 (13 pages)
27 September 2009	Full accounts made up to 31 March 2009 (13 pages)
30 June 2009	Return made up to 22/01/09; full list of members; amend (5 pages)
30 June 2009	Return made up to 22/01/09; full list of members; amend (5 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
28 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
12 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2008	Amending 88(2) (4 pages)
15 May 2008	Amending 88(2) (4 pages)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
12 March 2008	Ad 22/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 March 2008	Secretary appointed bat sheva quinn (2 pages)
12 March 2008	Director appointed yuda bentov (2 pages)
12 March 2008	Secretary appointed bat sheva quinn (2 pages)
12 March 2008	Director appointed yuda bentov (2 pages)
12 March 2008	Ad 22/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 January 2008	Incorporation (16 pages)
22 January 2008	Incorporation (16 pages)

Tunnel Market Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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