| Company Name | Keles Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112530 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2009(14 years, 4 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kemal Koca |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 485 Forest Road London E17 5LD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Ali Keles |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 485 Forest Road London N18 2TY |
Location
| Registered Address | 485 Forest Road London E17 5LD |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kemal Koca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,649 |
| Cash | £317 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (4 pages) |
| 8 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Termination of appointment of Ali Keles as a director (1 page) |
| 6 June 2011 | Termination of appointment of Ali Keles as a director (1 page) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 January 2010 | Appointment of Ali Keles as a director (3 pages) |
| 7 January 2010 | Appointment of Ali Keles as a director (3 pages) |
| 6 January 2010 | Statement of capital following an allotment of shares on 24 December 2009
|
| 6 January 2010 | Statement of capital following an allotment of shares on 24 December 2009
|
| 6 January 2010 | Appointment of Mr Kemal Koca as a director (3 pages) |
| 6 January 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 6 January 2010 (2 pages) |
| 6 January 2010 | Appointment of Mr Kemal Koca as a director (3 pages) |
| 6 January 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 6 January 2010 (2 pages) |
| 24 December 2009 | Incorporation
|
| 24 December 2009 | Incorporation
|
| 24 December 2009 | Incorporation
|