| Company Name | Lediva Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08194764 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 7 April 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Beril Chakartash |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorlands 4 Stradbrooke Drive Chigwell Essex IG7 5QX |
| Director Name | Mr Ibrahim Bozkurt |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stradbrook Drive Chigwell Essex IG7 5QU |
Location
| Registered Address | 2-4 Turner Street London E1 2AS |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beril Chakartash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£299 |
| Cash | £1 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Registered office address changed from 1 Stradbrook Drive Chigwell IG7 5QU to 2-4 Turner Street London E1 2AS on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 1 Stradbrook Drive Chigwell IG7 5QU to 2-4 Turner Street London E1 2AS on 27 November 2014 (1 page) |
| 31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Appointment of Mrs Beril Chakartash as a director on 5 April 2014 (2 pages) |
| 30 May 2014 | Appointment of Mrs Beril Chakartash as a director on 5 April 2014 (2 pages) |
| 30 May 2014 | Appointment of Mrs Beril Chakartash as a director on 5 April 2014 (2 pages) |
| 24 April 2014 | Termination of appointment of Ibrahim Bozkurt as a director on 5 April 2014 (1 page) |
| 24 April 2014 | Termination of appointment of Ibrahim Bozkurt as a director on 5 April 2014 (1 page) |
| 24 April 2014 | Termination of appointment of Ibrahim Bozkurt as a director on 5 April 2014 (1 page) |
| 24 April 2014 | Director's details changed for Mr Ibrahim Bozkurt on 30 August 2012 (2 pages) |
| 24 April 2014 | Director's details changed for Mr Ibrahim Bozkurt on 30 August 2012 (2 pages) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2014 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 21 March 2014 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Incorporation (20 pages) |
| 29 August 2012 | Incorporation (20 pages) |