London
WC1H 8LS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
500 at £1 | Mr Ali Zafer Karaca 50.00% Ordinary |
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500 at £1 | Servist Uluslararasi Danismanlik Yonetim Ve Tanitim Hizmetleri Ticaret LTD Sirketi 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
10 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
7 June 2019 | Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 (1 page) |
10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 25 July 2012 (1 page) |
25 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 25 July 2012 (1 page) |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Appointment of Ali Zafer Karaca as a director (3 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 26 November 2010
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14 January 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
14 January 2011 | Registered office address changed from 4a Warwick Mansions Cromwell Crescent London SW5 9QR United Kingdom on 14 January 2011 (2 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 26 November 2010
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14 January 2011 | Registered office address changed from 4a Warwick Mansions Cromwell Crescent London SW5 9QR United Kingdom on 14 January 2011 (2 pages) |
14 January 2011 | Appointment of Ali Zafer Karaca as a director (3 pages) |
14 January 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
30 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 November 2010 | Incorporation
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26 November 2010 | Incorporation
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26 November 2010 | Incorporation
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