London
N15 4DR
Secretary Name | Leyla Aslan |
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Status | Closed |
Appointed | 01 May 2012(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 25 July 2017) |
Role | Company Director |
Correspondence Address | 53 Stoke Newington Church Street London N16 0AR |
Director Name | Leyla Cavcav |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Stoke Newington Church Street London N16 0AR |
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Registered Address | 53 Stoke Newington Church Street London N16 0AR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stoke Newington |
Built Up Area | Greater London |
100 at £1 | Bulent Aslan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,625 |
Cash | £3,136 |
Current Liabilities | £3,893 |
Latest Accounts | 1 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 01 December |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | Application to strike the company off the register (3 pages) |
2 May 2017 | Application to strike the company off the register (3 pages) |
7 April 2017 | Previous accounting period shortened from 31 January 2017 to 1 December 2016 (1 page) |
7 April 2017 | Micro company accounts made up to 1 December 2016 (2 pages) |
7 April 2017 | Micro company accounts made up to 1 December 2016 (2 pages) |
7 April 2017 | Previous accounting period shortened from 31 January 2017 to 1 December 2016 (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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20 February 2015 | Director's details changed for Bulent Aslan on 19 February 2015 (2 pages) |
20 February 2015 | Director's details changed for Bulent Aslan on 19 February 2015 (2 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
24 April 2013 | Appointment of Leyla Aslan as a secretary (1 page) |
24 April 2013 | Appointment of Leyla Aslan as a secretary (1 page) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Termination of appointment of Leyla Cavcav as a director (1 page) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Termination of appointment of Leyla Cavcav as a director (1 page) |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
15 January 2011 | Termination of appointment of Michael Holder as a director (1 page) |
15 January 2011 | Termination of appointment of Michael Holder as a director (1 page) |
8 April 2010 | Appointment of Bulent Aslan as a director (3 pages) |
8 April 2010 | Appointment of Leyla Cavcav as a director (3 pages) |
8 April 2010 | Appointment of Bulent Aslan as a director (3 pages) |
8 April 2010 | Appointment of Leyla Cavcav as a director (3 pages) |
30 March 2010 | Statement of capital following an allotment of shares on 11 January 2010
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30 March 2010 | Statement of capital following an allotment of shares on 11 January 2010
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24 March 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 March 2010 (2 pages) |
24 March 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 March 2010 (2 pages) |
11 January 2010 | Incorporation
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11 January 2010 | Incorporation
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