Company NameBlack Apple Fashion Limited
Company StatusDissolved
Company Number07728733
CategoryPrivate Limited Company
Incorporation Date4 August 2011(12 years, 8 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Yunus Emre Ozkaya
Date of BirthJuly 1982 (Born 41 years ago)
NationalityTurkish
StatusClosed
Appointed22 August 2011(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 29 January 2019)
RoleTextile
Country of ResidenceUnited Kingdom
Correspondence Address77 Willow Way
Luton
Beds
LU3 2SA
Director NameYunus Emre Ozkaya
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityTurkish
StatusResigned
Appointed04 August 2011(same day as company formation)
RoleTextile
Country of ResidenceUnited Kingdom
Correspondence Address18 Catherine Court
Chase Road
London
N14 4RB
Secretary NameBahadir Yilmaz
StatusResigned
Appointed04 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressAlston Works Alston Road Unit 11b
High Barnet
London
EN5 4EL

Location

Registered AddressKemp House City Road
152-160
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1Yunus Emre Ozkaya
100.00%
Ordinary

Financials

Year2014
Net Worth£11,354
Cash£1,000
Current Liabilities£15,000

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

9 September 2017Compulsory strike-off action has been suspended (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
2 March 2017Micro company accounts made up to 31 August 2015 (2 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
17 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
(3 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Kemp House City Road 152-160 London EC1V 2NX on 26 May 2015 (1 page)
20 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
(3 pages)
20 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 September 2013Director's details changed for Mr Yunus Emre Ozkaya on 30 July 2013 (2 pages)
23 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
(3 pages)
23 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
(3 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
10 February 2012Termination of appointment of Bahadir Yilmaz as a secretary (1 page)
7 February 2012Registered office address changed from Alston Works Alston Road Unit 11B High Barnet London EN54EL England on 7 February 2012 (2 pages)
7 February 2012Registered office address changed from Alston Works Alston Road Unit 11B High Barnet London EN54EL England on 7 February 2012 (2 pages)
19 January 2012Termination of appointment of Bahadir Yilmaz as a secretary (1 page)
22 August 2011Appointment of Mr Yunus Emre Ozkaya as a director (2 pages)
20 August 2011Termination of appointment of Yunus Ozkaya as a director (1 page)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)