London
N1 5NU
Director Name | Mr Ergel Hassan |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 05 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Director Name | Mr Ertac Hassan |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2015(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Registered Address | Kemp House 152 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
100 at £1 | Ertac Hassan 100.00% Ordinary |
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Latest Accounts | 30 December 2016 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 December |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2017 | Application to strike the company off the register (3 pages) |
18 January 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
10 January 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
9 January 2017 | Previous accounting period extended from 30 September 2016 to 30 December 2016 (1 page) |
9 January 2017 | Previous accounting period extended from 30 September 2016 to 30 December 2016 (1 page) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
23 November 2016 | Termination of appointment of Ertac Hassan as a director on 10 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Akif Tosuner as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Akif Tosuner as a director on 10 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Ertac Hassan as a director on 10 November 2016 (1 page) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
9 February 2016 | Amended micro company accounts made up to 30 September 2014 (2 pages) |
9 February 2016 | Amended micro company accounts made up to 30 September 2014 (2 pages) |
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
21 May 2015 | Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page) |
21 May 2015 | Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages) |
21 May 2015 | Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page) |
21 May 2015 | Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages) |
21 May 2015 | Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page) |
21 May 2015 | Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages) |
4 December 2014 | Appointment of Mr Ergel Hassan as a director on 18 March 2014 (2 pages) |
4 December 2014 | Appointment of Mr Ergel Hassan as a director on 18 March 2014 (2 pages) |
4 December 2014 | Termination of appointment of Ertac Hassan as a director on 18 March 2014 (1 page) |
4 December 2014 | Appointment of Mr Ergel Hassan as a director (2 pages) |
4 December 2014 | Appointment of Mr Ergel Hassan as a director (2 pages) |
4 December 2014 | Termination of appointment of Ertac Hassan as a director on 18 March 2014 (1 page) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 March 2013 | Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 19 March 2013 (1 page) |
18 March 2013 | Company name changed 23RD LTD\certificate issued on 18/03/13
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18 March 2013 | Company name changed 23RD LTD\certificate issued on 18/03/13
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15 March 2013 | Registered office address changed from 21 Clarissa Street London E8 4HJ United Kingdom on 15 March 2013 (1 page) |
15 March 2013 | Registered office address changed from 21 Clarissa Street London E8 4HJ United Kingdom on 15 March 2013 (1 page) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page) |
1 September 2011 | Incorporation
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1 September 2011 | Incorporation
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