| Company Name | Armadi Tiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06708466 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Tulay Yalcin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 27 July 2011(2 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9c Eley Industrial Estate Eley Road London N18 3BB |
| Director Name | Tulay Yalcin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Trent Gardens London N14 4QB |
| Director Name | Mr Yunus Ozen |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Turk |
| Status | Resigned |
| Appointed | 30 May 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grove Close, Avenue Road London N14 4EN |
Location
| Registered Address | Unit 9c Eley Industrial Estate Eley Road London N18 3BB |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Tulay Yalcin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,309 |
| Cash | £1,368 |
| Current Liabilities | £5,259 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 27 July 2011 | Termination of appointment of Yunus Ozen as a director (1 page) |
| 27 July 2011 | Appointment of Mrs Tulay Yalcin as a director (2 pages) |
| 27 July 2011 | Appointment of Mrs Tulay Yalcin as a director (2 pages) |
| 27 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Termination of appointment of Yunus Ozen as a director (1 page) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Registered office address changed from 16 Station Road London Uk E17 8AA United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 16 Station Road London Uk E17 8AA United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Appointment of Mr Yunus Ozen as a director (2 pages) |
| 9 June 2010 | Appointment of Mr Yunus Ozen as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Tulay Yalcin as a director (1 page) |
| 9 June 2010 | Termination of appointment of Tulay Yalcin as a director (1 page) |
| 8 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 March 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 2 March 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 26 September 2008 | Incorporation (17 pages) |
| 26 September 2008 | Incorporation (17 pages) |