London
N1 9BE
Director Name | Mr Martin John Clark |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2013(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63-71 Collier Street London N1 9BE |
Director Name | Mr Murat Celebi Koc |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(same day as company formation) |
Role | Chauffeur |
Country of Residence | England |
Correspondence Address | 46 Langhorne Court Dorman Way London NW8 0SD |
Secretary Name | Mrs Serap Koc |
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Nationality | Turkish |
Status | Resigned |
Appointed | 14 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Langhorne Court Dorman Way London NW8 0SD |
Website | www.nipponlondon.co.uk |
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Registered Address | 63-71 Collier Street London N1 9BE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
100 at £1 | Murat Koc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,060 |
Cash | £1,651 |
Current Liabilities | £20,687 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
16 July 2013 | Termination of appointment of Murat Koc as a director (1 page) |
16 July 2013 | Termination of appointment of Murat Koc as a director (1 page) |
10 April 2013 | Appointment of Mr Martin John Clark as a director (2 pages) |
10 April 2013 | Appointment of Mr Martin John Clark as a director (2 pages) |
13 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 December 2011 | Appointment of Mr. Martin John Clark as a secretary (1 page) |
1 December 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Appointment of Mr. Martin John Clark as a secretary (1 page) |
1 December 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Registered office address changed from C/O Suite 307, Spitfire Studios 61 - 67 Collier Street London N1 9BE United Kingdom on 23 November 2010 (1 page) |
23 November 2010 | Registered office address changed from C/O Suite 307, Spitfire Studios 61 - 67 Collier Street London N1 9BE United Kingdom on 23 November 2010 (1 page) |
17 August 2010 | Company name changed batu chauffeurs LTD\certificate issued on 17/08/10
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17 August 2010 | Company name changed batu chauffeurs LTD\certificate issued on 17/08/10
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17 August 2010 | Change of name notice (2 pages) |
17 August 2010 | Change of name notice (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
26 November 2009 | Termination of appointment of Serap Koc as a secretary (1 page) |
26 November 2009 | Termination of appointment of Serap Koc as a secretary (1 page) |
16 November 2009 | Registered office address changed from 46 Langhorne Court Dormanway London NW8 0SD on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 46 Langhorne Court Dormanway London NW8 0SD on 16 November 2009 (1 page) |
19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from 92 commercial street london E1 6LZ (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from 92 commercial street london E1 6LZ (1 page) |
19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
14 August 2008 | Incorporation (15 pages) |
14 August 2008 | Incorporation (15 pages) |