Company NameBostanci Legal Consultants Ltd
DirectorEmel Bostanci
Company StatusActive
Company Number07786674
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Emel Bostanci
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleLegal Consultants
Country of ResidenceUnited Kingdom
Correspondence Address101 Carnarvon Avenue
Enfield
Middlesex
EN1 3DY
Secretary NameMr Pentrewin Stephen John Shackerley-Bennett
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address101 Carnarvon Avenue
Enfield
Middlesex
EN1 3DY

Location

Registered Address101 Carnarvon Avenue
Enfield
Middlesex
EN1 3DY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1000 at £1Emel Bostanci
100.00%
Ordinary

Financials

Year2014
Net Worth£1,467
Cash£231
Current Liabilities£863

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 August 2023 (8 months, 1 week ago)
Next Return Due13 September 2024 (4 months, 1 week from now)

Filing History

16 October 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 1 November 2019 (3 pages)
30 January 2020Amended total exemption full accounts made up to 1 November 2018 (11 pages)
12 January 2020Change of details for Mrs Emel Bostanci as a person with significant control on 12 January 2020 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 1 November 2018 (2 pages)
22 November 2018Confirmation statement made on 11 September 2018 with updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
24 November 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 January 2016Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(3 pages)
4 January 2016Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(3 pages)
11 November 2015Compulsory strike-off action has been discontinued (1 page)
11 November 2015Compulsory strike-off action has been discontinued (1 page)
10 November 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015Compulsory strike-off action has been discontinued (1 page)
24 February 2015Compulsory strike-off action has been discontinued (1 page)
23 February 2015Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
23 February 2015Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 October 2013Termination of appointment of Pentrewin Shackerley-Bennett as a secretary (1 page)
1 October 2013Termination of appointment of Pentrewin Shackerley-Bennett as a secretary (1 page)
1 October 2013Registered office address changed from , Building 3 North London Business Park, Oakleigh Park South, London, N11 1NP, United Kingdom on 1 October 2013 (1 page)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(3 pages)
1 October 2013Registered office address changed from Building 3 North London Business Park Oakleigh Park South London N11 1NP United Kingdom on 1 October 2013 (1 page)
1 October 2013Registered office address changed from , Building 3 North London Business Park, Oakleigh Park South, London, N11 1NP, United Kingdom on 1 October 2013 (1 page)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(3 pages)
22 July 2013Amended accounts made up to 31 October 2012 (5 pages)
22 July 2013Amended accounts made up to 31 October 2012 (5 pages)
30 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 December 2012Registered office address changed from , C/O 101 Carnarvon Avenue, 101 Carnarvon Avenue, Enfield, Middlesex, EN1 3DY, United Kingdom on 20 December 2012 (1 page)
20 December 2012Registered office address changed from C/O 101 Carnarvon Avenue 101 Carnarvon Avenue Enfield Middlesex EN1 3DY United Kingdom on 20 December 2012 (1 page)
20 December 2012Registered office address changed from , C/O 101 Carnarvon Avenue, 101 Carnarvon Avenue, Enfield, Middlesex, EN1 3DY, United Kingdom on 20 December 2012 (1 page)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
13 September 2012Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page)
13 September 2012Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page)
13 September 2012Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page)
25 January 2012Registered office address changed from 73 Cobham Close Enfield Middlesex EN1 3SD England on 25 January 2012 (1 page)
25 January 2012Registered office address changed from , 73 Cobham Close, Enfield, Middlesex, EN1 3SD, England on 25 January 2012 (1 page)
25 January 2012Registered office address changed from , 73 Cobham Close, Enfield, Middlesex, EN1 3SD, England on 25 January 2012 (1 page)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)