Thornton Heath
CR7 8RY
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Suat Turk |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 06 July 2012(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 High Street Thornton Heath Surrey CR7 8RY |
Registered Address | 85 High Street Thornton Heath CR7 8RY |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Thornton Heath |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Hatice Colak 50.00% Ordinary |
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50 at £1 | Suat Turk 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,775 |
Cash | £61,817 |
Current Liabilities | £34,350 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Next Accounts Due | 31 August 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 April 2021 (3 years ago) |
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Next Return Due | 14 May 2022 (overdue) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
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21 February 2017 | Termination of appointment of Suat Turk as a director on 1 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
7 October 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
26 February 2013 | Appointment of Mr Suat Turk as a director (2 pages) |
26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
4 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
4 February 2011 | Appointment of Mrs Hatice Colak as a director (2 pages) |
26 January 2011 | Incorporation (20 pages) |
26 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |