Company NameChildren And Young People Enterprise Ltd
Company StatusDissolved
Company Number07758637
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)
Previous Name23RD Ltd

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Akif Tosuner
Date of BirthJuly 1966 (Born 57 years ago)
NationalityTurkish Cypriot
StatusClosed
Appointed10 November 2016(5 years, 2 months after company formation)
Appointment Duration5 months, 1 week (closed 18 April 2017)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Phillipp Street
London
N1 5NU
Director NameMr Ergel Hassan
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 05 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Director NameMr Ertac Hassan
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2015(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Ertac Hassan
100.00%
Ordinary

Accounts

Latest Accounts30 December 2016 (7 years, 3 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
18 January 2017Application to strike the company off the register (3 pages)
10 January 2017Micro company accounts made up to 30 December 2016 (2 pages)
10 January 2017Micro company accounts made up to 30 December 2016 (2 pages)
9 January 2017Previous accounting period extended from 30 September 2016 to 30 December 2016 (1 page)
9 January 2017Previous accounting period extended from 30 September 2016 to 30 December 2016 (1 page)
24 November 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
23 November 2016Termination of appointment of Ertac Hassan as a director on 10 November 2016 (1 page)
23 November 2016Appointment of Mr Akif Tosuner as a director on 10 November 2016 (2 pages)
23 November 2016Appointment of Mr Akif Tosuner as a director on 10 November 2016 (2 pages)
23 November 2016Termination of appointment of Ertac Hassan as a director on 10 November 2016 (1 page)
8 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 February 2016Amended micro company accounts made up to 30 September 2014 (2 pages)
9 February 2016Amended micro company accounts made up to 30 September 2014 (2 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
12 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page)
21 May 2015Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages)
21 May 2015Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page)
21 May 2015Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages)
21 May 2015Termination of appointment of Ergel Hassan as a director on 5 April 2015 (1 page)
21 May 2015Appointment of Mr Ertac Hassan as a director on 5 April 2015 (2 pages)
4 December 2014Appointment of Mr Ergel Hassan as a director on 18 March 2014 (2 pages)
4 December 2014Appointment of Mr Ergel Hassan as a director on 18 March 2014 (2 pages)
4 December 2014Termination of appointment of Ertac Hassan as a director on 18 March 2014 (1 page)
4 December 2014Appointment of Mr Ergel Hassan as a director (2 pages)
4 December 2014Appointment of Mr Ergel Hassan as a director (2 pages)
4 December 2014Termination of appointment of Ertac Hassan as a director on 18 March 2014 (1 page)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 March 2013Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 152 City Road London EC1V 2NX United Kingdom on 19 March 2013 (1 page)
18 March 2013Company name changed 23RD LTD\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
(3 pages)
18 March 2013Company name changed 23RD LTD\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 March 2013Registered office address changed from 21 Clarissa Street London E8 4HJ United Kingdom on 15 March 2013 (1 page)
15 March 2013Registered office address changed from 21 Clarissa Street London E8 4HJ United Kingdom on 15 March 2013 (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 September 2012Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page)
3 September 2012Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page)
3 September 2012Registered office address changed from 2-4 Phillipp Street London N1 5NU United Kingdom on 3 September 2012 (1 page)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)