Waltham Cross
Hertfordshire
EN8 7EA
Director Name | Mrs Hasibe Senturkler |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2011(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 4 months (closed 02 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Erden Senturkler 50.00% Ordinary |
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1 at £1 | Hasibe Senturkler 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£47,280 |
Cash | £4,280 |
Current Liabilities | £6,348 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
8 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
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1 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
29 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
5 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
17 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
22 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Termination of appointment of Michael Holder as a director (1 page) |
17 August 2011 | Appointment of Mrs Hasibe Senturkler as a director (2 pages) |
17 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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17 August 2011 | Appointment of Mr Erden Senturkler as a director (2 pages) |
17 August 2011 | Appointment of Mrs Hasibe Senturkler as a director (2 pages) |
17 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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17 August 2011 | Termination of appointment of Michael Holder as a director (1 page) |
17 August 2011 | Appointment of Mr Erden Senturkler as a director (2 pages) |
5 August 2011 | Incorporation
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5 August 2011 | Incorporation
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