London
E1 5NF
Director Name | Mr Firat Mancak |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2009(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Darkes Lane Potters Bar Hertfordshire EN6 1BW |
Director Name | Mr Firat Mancak |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Darkes Lane Potters Bar Herts EN6 1BW |
Secretary Name | Vitalija Juskaite |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Darkes Lane Potters Bar Herts EN6 1BW |
Director Name | Vitalija Juskaite |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 March 2008(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 91 Darkes Lane Potters Bar Herts EN6 1BW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7-15 Greatorex Street London E1 5NF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Firat Mancak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,802 |
Cash | £245 |
Current Liabilities | £3,802 |
Latest Accounts | 28 February 2024 (1 month ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
30 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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13 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
14 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
24 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
26 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
26 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 April 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Secretary's details changed for Sihli Surek on 19 February 2010 (1 page) |
19 February 2010 | Secretary's details changed for Sihli Surek on 19 February 2010 (1 page) |
27 November 2009 | Termination of appointment of Vitalija Juskaite as a director (2 pages) |
27 November 2009 | Termination of appointment of Vitalija Juskaite as a director (2 pages) |
17 November 2009 | Appointment of Firat Mancak as a director (3 pages) |
17 November 2009 | Appointment of Firat Mancak as a director (3 pages) |
9 March 2009 | Secretary appointed sihli surek (2 pages) |
9 March 2009 | Secretary appointed sihli surek (2 pages) |
5 March 2009 | Appointment terminated secretary vitalija juskaite (1 page) |
5 March 2009 | Director appointed vitalija juskaite (2 pages) |
5 March 2009 | Appointment terminated director firat mancak (1 page) |
5 March 2009 | Appointment terminated director firat mancak (1 page) |
5 March 2009 | Appointment terminated secretary vitalija juskaite (1 page) |
5 March 2009 | Director appointed vitalija juskaite (2 pages) |
26 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
11 September 2008 | Director appointed firat mancak (1 page) |
11 September 2008 | Director appointed firat mancak (1 page) |
12 March 2008 | Secretary appointed vitalija juskaite (2 pages) |
12 March 2008 | Secretary appointed vitalija juskaite (2 pages) |
26 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
26 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
26 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
26 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
20 February 2008 | Incorporation (16 pages) |
20 February 2008 | Incorporation (16 pages) |