Pinner
Middlesex
HA5 1QL
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 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 |
Secretary Name | Mr Oguzhan Karacan |
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Status | Resigned |
Appointed | 12 July 2011(1 day after company formation) |
Appointment Duration | 3 years (resigned 08 August 2014) |
Role | Company Director |
Correspondence Address | 223/225 Field End Road Pinner Middlesex HA5 1QL |
Registered Address | 223 Field End Road Pinner HA5 1QZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
50 at £1 | Gokhan Karacan 50.00% Ordinary |
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50 at £1 | Oguzhan Karacan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,916 |
Cash | £393 |
Current Liabilities | £2,317 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 28 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 22 December 2022 (1 year, 4 months ago) |
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Next Return Due | 5 January 2024 (overdue) |
28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
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29 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
28 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 August 2021 | Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 223 Field End Road Pinner HA5 1QL on 4 August 2021 (1 page) |
4 August 2021 | Registered office address changed from 223 Field End Road Pinner HA5 1QL England to 223 Field End Road Pinner HA5 1QZ on 4 August 2021 (1 page) |
29 March 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
29 December 2020 | Micro company accounts made up to 31 December 2018 (3 pages) |
23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
30 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
6 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 September 2014 | Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Oguzhan Karacan as a secretary on 8 August 2014 (1 page) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 February 2014 | Director's details changed for Mr Gokhan Karacan on 24 January 2014 (2 pages) |
3 February 2014 | Secretary's details changed for Mr Oguzhan Karacan on 24 January 2014 (1 page) |
3 February 2014 | Director's details changed for Mr Gokhan Karacan on 24 January 2014 (2 pages) |
3 February 2014 | Secretary's details changed for Mr Oguzhan Karacan on 24 January 2014 (1 page) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
19 December 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Appointment of Mr Gokhan Karacan as a director (2 pages) |
12 July 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
12 July 2011 | Appointment of Mr Oguzhan Karacan as a secretary (2 pages) |
12 July 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
12 July 2011 | Appointment of Mr Oguzhan Karacan as a secretary (2 pages) |
12 July 2011 | Appointment of Mr Gokhan Karacan as a director (2 pages) |
11 July 2011 | Incorporation (20 pages) |
11 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
11 July 2011 | Incorporation (20 pages) |
11 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |