Company NameTahtakale Limited
Company StatusActive
Company Number06776877
CategoryPrivate Limited Company
Incorporation Date18 December 2008 (11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Yucel Capar
StatusCurrent
Appointed14 January 2011(2 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Director NameMr Yuksel Capar
Date of BirthMay 1972 (Born 48 years ago)
NationalityTurkish
StatusCurrent
Appointed01 January 2012(3 years after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Director NameMr Yucel Capar
Date of BirthMarch 1974 (Born 46 years ago)
NationalityTurkish
StatusCurrent
Appointed01 January 2014(5 years after company formation)
Appointment Duration6 years, 4 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Director NameMr Ali Capar
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2016(7 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Director NameMr Ali Capar
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Bridle Close
Enfield
EN3 6EB
Secretary NameMr Ali Capar
NationalityTurkish
StatusResigned
Appointed18 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Bridle Close
Enfield
Middlesex
EN3 6EB

Contact

Telephone020 88017501
Telephone regionLondon

Location

Registered AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£63,075
Cash£23,710
Current Liabilities£103,274

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 July 2019 (10 months, 1 week ago)
Next Return Due2 August 2020 (2 months, 1 week from now)

Charges

17 May 2010Delivered on: 18 May 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 15 lake business centre tariff road london.
Outstanding
5 May 2009Delivered on: 20 May 2009
Satisfied on: 16 July 2009
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £120,000.00 due or to become due from the company to the chargee.
Particulars: Unit 15 lake business centre tariff road london.
Fully Satisfied

Filing History

24 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (1 page)
15 June 2017Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
28 February 2017Appointment of Mr Ali Capar as a director on 19 July 2016 (2 pages)
28 February 2017Confirmation statement made on 19 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
(5 pages)
29 February 2016Termination of appointment of Ali Capar as a director on 1 November 2014 (1 page)
22 April 2015Amended total exemption small company accounts made up to 31 December 2014 (11 pages)
26 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
(6 pages)
26 January 2015Director's details changed for Mr Ali Capar on 26 January 2015 (2 pages)
26 January 2015Director's details changed for Mr Ali Capar on 26 January 2015 (2 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50,000
(6 pages)
21 January 2014Appointment of Mr Yucel Capar as a director (2 pages)
16 January 2014Annual return made up to 13 January 2014 with a full list of shareholders (4 pages)
10 July 2013Director's details changed for Mr Yuksel Capar on 1 January 2012 (2 pages)
10 July 2013Director's details changed for Mr Yuksel Capar on 1 January 2012 (2 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
15 January 2013Director's details changed for Mr Yuksel Capar on 23 January 2012 (2 pages)
14 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 January 2012Appointment of Mr Yuksel Capar as a director (2 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
20 January 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Termination of appointment of Ali Capar as a secretary (1 page)
14 January 2011Appointment of Mr Yucel Capar as a secretary (1 page)
14 January 2011Director's details changed for Mr Ali Capar on 14 January 2011 (2 pages)
20 October 2010Director's details changed for Mr Ali Capar on 11 October 2010 (2 pages)
12 October 2010Director's details changed for Mr Ali Capar on 11 October 2010 (2 pages)
12 October 2010Secretary's details changed for Mr Ali Capar on 11 October 2010 (2 pages)
6 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Mr Ali Capar on 4 October 2010 (2 pages)
5 October 2010Director's details changed for Mr Ali Capar on 4 October 2010 (2 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 50,000
(4 pages)
19 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 February 2010Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom on 10 February 2010 (1 page)
20 January 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2009Return made up to 03/08/09; full list of members (3 pages)
3 August 2009Location of debenture register (1 page)
18 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 January 2009Registered office changed on 22/01/2009 from 555 white hart lane london N17 7RN england (1 page)
18 December 2008Incorporation (17 pages)