Wedmore Street
London
N19 4EG
Secretary Name | Mrs Emel Gezer Sumen |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Wessex House Wedmore Street London N19 4EG |
Telephone | 020 75399330 |
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Telephone region | London |
Registered Address | 245 Caledonian Road London N1 1ED |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
75 at £1 | Mr Suleyman Sumen 75.00% Ordinary |
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25 at £1 | Mrs Emel Sumen 25.00% Ordinary |
Year | 2014 |
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Net Worth | £148 |
Cash | £4,880 |
Current Liabilities | £29,810 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 October 2010 | Delivered on: 14 October 2010 Persons entitled: Bestway (Holdings) Limited Classification: Rental deposit deed Secured details: £16,250.00 due or to become due from the company to the chargee. Particulars: The sum of £16,250.00 see image for full details. Outstanding |
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15 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2018 | Completion of winding up (1 page) |
3 February 2016 | Order of court to wind up (3 pages) |
3 February 2016 | Order of court to wind up (3 pages) |
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 May 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
14 May 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Mr Suleyman Sumen on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Mr Suleyman Sumen on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Mr Suleyman Sumen on 1 October 2009 (2 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from 245 caledonian road islington london N1 1ED united kingdom (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from 245 caledonian road islington london N1 1ED united kingdom (1 page) |
8 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
8 April 2009 | Secretary's change of particulars / emel sumen / 10/03/2008 (1 page) |
8 April 2009 | Secretary's change of particulars / emel sumen / 10/03/2008 (1 page) |
8 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
12 March 2008 | Secretary's change of particulars / emel sumen / 11/03/2008 (2 pages) |
12 March 2008 | Secretary's change of particulars / emel sumen / 11/03/2008 (2 pages) |
12 March 2008 | Director's change of particulars / suleyman sumen / 12/03/2008 (1 page) |
12 March 2008 | Director's change of particulars / suleyman sumen / 12/03/2008 (1 page) |
10 March 2008 | Incorporation (15 pages) |
10 March 2008 | Incorporation (15 pages) |