London
SW1X 9QX
Director Name | Mr EryiÄžIt Umur |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 09 January 2019(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 04 August 2022) |
Role | General Manager |
Country of Residence | Turkey |
Correspondence Address | 21 Southampton Row London WC1B 5HA |
Director Name | Mr Peter Adam Daiches Dubens |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 3 Cadogan Gate London SW1X 0AS |
Director Name | Mr David John Till |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 3 Longcross Causeway Claydon Pike Lechlade Gloucestershire GL7 3DT Wales |
Secretary Name | Mr David John Till |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Road Twickenham Middlesex TW1 2PX |
Director Name | Mr Sanjay Nandi |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Cavendish Square London W1G 0PD |
Director Name | Mr Levent Buyukugur |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 March 2011(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 2014) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | 8 Cavendish Square London W1G 0PD |
Secretary Name | Levent Buyukugur |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 2014) |
Role | Company Director |
Correspondence Address | 8 Cavendish Square London W1G 0PD |
Director Name | Mr Levent Veziroglu |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 27 December 2012(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 September 2017) |
Role | Chief Executive Officer |
Country of Residence | Turkey |
Correspondence Address | 21 Southampton Row London WC1B 5HA |
Director Name | Mr Ekrem Nevzat Oztangut |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 10 December 2014(6 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 14 December 2018) |
Role | General Manager |
Country of Residence | Turkey |
Correspondence Address | 21 Southampton Row London WC1B 5HA |
Director Name | Mr Jean-Francois Casanova |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 January 2018(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 09 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Southampton Row London WC1B 5HA |
Website | www.tomaikens.co.uk |
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Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £391,448 |
Cash | £1,684 |
Current Liabilities | £346,604 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 December 2008 | Delivered on: 23 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details. Outstanding |
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4 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
30 July 2021 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 (2 pages) |
26 April 2021 | Liquidators' statement of receipts and payments to 20 February 2021 (12 pages) |
10 March 2020 | Resolutions
|
10 March 2020 | Statement of affairs (9 pages) |
10 March 2020 | Appointment of a voluntary liquidator (4 pages) |
27 January 2020 | Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019 (1 page) |
19 December 2019 | Compulsory strike-off action has been suspended (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2019 | Appointment of Mr EryiÄŸit Umur as a director on 9 January 2019 (2 pages) |
9 January 2019 | Appointment of Mr Jean-Francois Casanova as a director on 9 January 2018 (2 pages) |
9 January 2019 | Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018 (1 page) |
12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
21 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages) |
21 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
21 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
31 August 2018 | Appointment of Ms. Nimet. Yazoglu Yegin as a director on 1 September 2017 (2 pages) |
25 July 2018 | Termination of appointment of Levent Veziroglu as a director on 1 September 2017 (1 page) |
19 July 2018 | Resolutions
|
18 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
18 December 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
18 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
18 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
18 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages) |
18 December 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
18 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
18 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
31 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
31 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
6 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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6 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
6 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
30 July 2015 | Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages) |
30 July 2015 | Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages) |
12 December 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
12 December 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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18 November 2014 | Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page) |
18 November 2014 | Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page) |
18 November 2014 | Termination of appointment of Levent Buyukugur as a director on 11 September 2014 (1 page) |
18 November 2014 | Termination of appointment of Levent Buyukugur as a director on 11 September 2014 (1 page) |
20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
6 February 2013 | Appointment of Mr Levent Veziroglu as a director (2 pages) |
6 February 2013 | Appointment of Mr Levent Veziroglu as a director (2 pages) |
6 February 2013 | Termination of appointment of Sanjay Nandi as a director (1 page) |
6 February 2013 | Termination of appointment of Sanjay Nandi as a director (1 page) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
23 September 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
30 March 2011 | Appointment of Levent Buyukugur as a secretary (3 pages) |
30 March 2011 | Appointment of Levent Buyukugur as a director (3 pages) |
30 March 2011 | Termination of appointment of Peter Dubens as a director (2 pages) |
30 March 2011 | Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011 (2 pages) |
30 March 2011 | Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011 (2 pages) |
30 March 2011 | Termination of appointment of David Till as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Peter Dubens as a director (2 pages) |
30 March 2011 | Termination of appointment of David Till as a secretary (2 pages) |
30 March 2011 | Appointment of Mr Sanjay Nandi as a director (3 pages) |
30 March 2011 | Termination of appointment of David Till as a director (2 pages) |
30 March 2011 | Termination of appointment of David Till as a director (2 pages) |
30 March 2011 | Appointment of Levent Buyukugur as a director (3 pages) |
30 March 2011 | Appointment of Mr Sanjay Nandi as a director (3 pages) |
30 March 2011 | Appointment of Levent Buyukugur as a secretary (3 pages) |
22 October 2010 | Director's details changed for Mr Peter Adam Daiches Dubens on 22 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Mr Peter Adam Daiches Dubens on 22 October 2010 (2 pages) |
22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Director's details changed for Mr David John Till on 22 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Mr David John Till on 22 October 2010 (2 pages) |
13 October 2010 | Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 13 October 2010 (1 page) |
22 September 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
22 September 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
16 October 2009 | Director's details changed for Mr Peter Adam Daiches Dubens on 15 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Director's details changed for Mr Peter Adam Daiches Dubens on 15 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Mr David John Till on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr David John Till on 15 October 2009 (2 pages) |
4 April 2009 | Resolutions
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4 April 2009 | Resolutions
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4 April 2009 | Gbp nc 1000/400000\07/11/08 (1 page) |
4 April 2009 | Gbp nc 1000/400000\07/11/08 (1 page) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
12 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
10 November 2008 | Memorandum and Articles of Association (12 pages) |
10 November 2008 | Memorandum and Articles of Association (12 pages) |
29 October 2008 | Company name changed t a holdco LIMITED\certificate issued on 05/11/08 (2 pages) |
29 October 2008 | Company name changed t a holdco LIMITED\certificate issued on 05/11/08 (2 pages) |
13 October 2008 | Incorporation (20 pages) |
13 October 2008 | Incorporation (20 pages) |