Waltham Cross
Hertfordshire
EN8 7EA
Director Name | Mr Unsal Soydaner |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(same day as company formation) |
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 | 01 November 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 | Cemal Soydaner 50.00% Ordinary |
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1 at £1 | Unsal Soydaner 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
14 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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20 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (3 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
14 January 2013 | Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages) |
14 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Appointment of Mr Cemal Ziya Soydaner as a director (2 pages) |
14 January 2013 | Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages) |
14 January 2013 | Appointment of Mr Cemal Ziya Soydaner as a director (2 pages) |
14 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages) |
14 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
22 November 2011 | Appointment of Mr Unsal Soydaner as a director (2 pages) |
22 November 2011 | Termination of appointment of Michael Holder as a director (1 page) |
22 November 2011 | Appointment of Mr Unsal Soydaner as a director (2 pages) |
22 November 2011 | Termination of appointment of Michael Holder as a director (1 page) |
1 November 2011 | Incorporation
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1 November 2011 | Incorporation
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