Chiltern Drive
Surbiton
Surrey
KT5 8LS
Director Name | Mrs Fiona Mary Pirgon |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2012(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 24 February 2015) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS |
Director Name | Mr Oben Coban |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 May 2012(4 days after company formation) |
Appointment Duration | 3 months (resigned 15 August 2012) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100.1k at £1 | Oktay Pirgon 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £91,768 |
Cash | £91,989 |
Current Liabilities | £524 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2014 | Application to strike the company off the register (3 pages) |
30 October 2014 | Application to strike the company off the register (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
29 May 2014 | Director's details changed for Dr Oktay Pirgon on 11 May 2014 (2 pages) |
29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Director's details changed for Mrs Fiona Pirgon on 11 May 2014 (2 pages) |
29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Director's details changed for Dr Oktay Pirgon on 11 May 2014 (2 pages) |
29 May 2014 | Director's details changed for Mrs Fiona Pirgon on 11 May 2014 (2 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 September 2013 | Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages) |
5 September 2013 | Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages) |
5 September 2013 | Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages) |
30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 30 May 2013 (1 page) |
30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 30 May 2013 (1 page) |
14 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
14 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
21 August 2012 | Appointment of Mrs Fiona Pirgon as a director on 20 August 2012 (2 pages) |
21 August 2012 | Appointment of Mrs Fiona Pirgon as a director on 20 August 2012 (2 pages) |
15 August 2012 | Termination of appointment of Oben Coban as a director on 15 August 2012 (1 page) |
15 August 2012 | Termination of appointment of Oben Coban as a director on 15 August 2012 (1 page) |
22 May 2012 | Appointment of Mr Oben Coban as a director on 15 May 2012 (2 pages) |
22 May 2012 | Appointment of Mr Oben Coban as a director on 15 May 2012 (2 pages) |
22 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
22 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
11 May 2012 | Incorporation (43 pages) |
11 May 2012 | Incorporation (43 pages) |