Edmonton
London
N18 3BB
Director Name | Mrs Nuray Asiroglu |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 First Avenue Dagenham Essex RM10 9AT |
Director Name | Mr Murat Asiroglu |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2010) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 40 First Avenue Dagenham Essex RM10 9AT |
Director Name | Mrs Nuray Asiroglu |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(2 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9c Eley Road Edmonton London N18 3BB |
Registered Address | 9c Eley Road Edmonton London N18 3BB |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Edmonton Green |
Built Up Area | Greater London |
1000 at £1 | Nuray Asiroglu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,595 |
Current Liabilities | £16,226 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Appointment of Mrs Nuray Asiroglu as a director (2 pages) |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Appointment of Mrs Nuray Asiroglu as a director (2 pages) |
21 June 2011 | Termination of appointment of Nuray Asiroglu as a director (1 page) |
21 June 2011 | Termination of appointment of Nuray Asiroglu as a director (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
10 December 2010 | Appointment of Mrs Nuray Asiroglu as a director (2 pages) |
10 December 2010 | Termination of appointment of Murat Asiroglu as a director (1 page) |
10 December 2010 | Termination of appointment of Murat Asiroglu as a director (1 page) |
10 December 2010 | Appointment of Mrs Nuray Asiroglu as a director (2 pages) |
4 June 2010 | Director's details changed for Mr Murat Asiroglu on 7 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Murat Asiroglu on 7 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Mr Murat Asiroglu on 7 May 2010 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
29 December 2009 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
29 December 2009 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
26 May 2009 | Director appointed mr murat asiroglu (1 page) |
26 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
26 May 2009 | Director appointed mr murat asiroglu (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from unit 3 cromwell industrial estate staffa road leyton E10 7QZ united kingdom (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from unit 3 cromwell industrial estate staffa road leyton E10 7QZ united kingdom (1 page) |
19 February 2009 | Company name changed wirewand lighting LIMITED\certificate issued on 20/02/09 (2 pages) |
19 February 2009 | Company name changed wirewand lighting LIMITED\certificate issued on 20/02/09 (2 pages) |
7 November 2008 | Appointment Terminated Director nuray asiroglu (2 pages) |
7 November 2008 | Appointment terminated director nuray asiroglu (2 pages) |
7 May 2008 | Incorporation (13 pages) |
7 May 2008 | Incorporation (13 pages) |