London
SE4 1XF
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2010(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 | Kasim Poyraz |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 27 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Paradise Park 142a Lea Bridge Road London E5 9RB |
Director Name | Mr Hayri Serdan Oner |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 14 December 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 November 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 245 Lewisham Way London SE4 1XF |
Registered Address | Flat 245 Lewisham Way London SE4 1XF |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Brockley |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2011 | Termination of appointment of Hayri Serdan Oner as a director on 18 November 2011 (1 page) |
18 November 2011 | Termination of appointment of Hayri Serdan Oner as a director (1 page) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2011 | Application to strike the company off the register (3 pages) |
17 October 2011 | Application to strike the company off the register (3 pages) |
24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
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24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
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18 January 2011 | Termination of appointment of Ali Findik as a director (1 page) |
18 January 2011 | Termination of appointment of Ali Findik as a director (1 page) |
11 January 2011 | Appointment of Mr Hayri Serdan Oner as a director (2 pages) |
11 January 2011 | Appointment of Mr Ali Findik as a director (2 pages) |
11 January 2011 | Appointment of Mr Ali Findik as a director (2 pages) |
11 January 2011 | Appointment of Mr Hayri Serdan Oner as a director (2 pages) |
10 January 2011 | Termination of appointment of Kasim Poyraz as a director (1 page) |
10 January 2011 | Termination of appointment of Kasim Poyraz as a director (1 page) |
10 January 2011 | Registered office address changed from 62 Paradise Park 142a Lea Bridge Road London E5 9RB on 10 January 2011 (1 page) |
10 January 2011 | Registered office address changed from 62 Paradise Park 142a Lea Bridge Road London E5 9RB on 10 January 2011 (1 page) |
17 May 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 17 May 2010 (2 pages) |
17 May 2010 | Appointment of Kasim Poyraz as a director (3 pages) |
17 May 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 17 May 2010 (2 pages) |
17 May 2010 | Appointment of Kasim Poyraz as a director (3 pages) |
5 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 January 2010 | Incorporation
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27 January 2010 | Incorporation
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