Wanstead
London
E11 2RH
Director Name | Mr Ercan Kalkan |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tullis House Framton Park Road Hackney London E9 7NT |
Director Name | Mr Tuncay Acun |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(1 day after company formation) |
Appointment Duration | 6 years (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Centurion Close London N7 8UJ |
Telephone | 020 89893800 |
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Telephone region | London |
Registered Address | 12 Woodbine Place Woodbine Place Wanstead London E11 2RH |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
100 at £1 | Tuncay Acun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,145 |
Cash | £2,162 |
Current Liabilities | £3,337 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (overdue) |
19 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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5 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
26 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
25 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
11 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
5 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
8 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
22 February 2019 | Notification of Cuma Ali Demir as a person with significant control on 22 February 2019 (2 pages) |
14 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
9 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
29 June 2017 | Appointment of Mr Cuma Ali Demir as a director on 1 October 2016 (2 pages) |
29 June 2017 | Termination of appointment of Tuncay Acun as a director on 1 October 2016 (1 page) |
29 June 2017 | Termination of appointment of Tuncay Acun as a director on 1 October 2016 (1 page) |
29 June 2017 | Cessation of Tuncay Acun as a person with significant control on 1 March 2017 (1 page) |
29 June 2017 | Appointment of Mr Cuma Ali Demir as a director on 1 October 2016 (2 pages) |
29 June 2017 | Cessation of Tuncay Acun as a person with significant control on 1 March 2017 (1 page) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
1 March 2017 | Annual return made up to 10 February 2016 with a full list of shareholders (6 pages) |
1 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
1 March 2017 | Annual return made up to 10 February 2016 with a full list of shareholders (6 pages) |
28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
8 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Termination of appointment of Ercan Kalkan as a director (1 page) |
24 September 2010 | Appointment of Mr Tuncay Acun as a director (2 pages) |
24 September 2010 | Appointment of Mr Tuncay Acun as a director (2 pages) |
24 September 2010 | Termination of appointment of Ercan Kalkan as a director (1 page) |
23 September 2010 | Incorporation (22 pages) |
23 September 2010 | Incorporation (22 pages) |