Warehouse-UK Limited

Company Name	Warehouse-UK Limited
Company Status	Dissolved
Company Number	08283153
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)
Previous Name	Birma Construction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ayhan Izci
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(same day as company formation)
Role	Quantity Surveying Services & Online Business
Country of Residence	England
Correspondence Address	29 Westville Grange Westbury Road London W5 2LJ

Director Name	Mr Hakan Izci
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 August 2018)
Role	Online Seller
Country of Residence	England
Correspondence Address	29 Westville Grange Westbury Road London Ealing W5 2LJ

Director Name	Mr Hakan Izci
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2014(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2014)
Role	Online Business
Country of Residence	England
Correspondence Address	29 Westville Grange Westbury Road London W5 2LJ

Director Name	Mr Hakan Izci
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2014)
Role	Online Business
Country of Residence	England
Correspondence Address	29 Westville Grange Westbury Road London W5 2LJ

Location

Registered Address	29 Westville Grange Westbury Road London W5 2LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Ayhan Izci 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,864
Cash	£687
Current Liabilities	£7,016

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
30 May 2018	Application to strike the company off the register (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1,000 (4 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 September 2015	Appointment of Mr Hakan Izci as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Hakan Izci as a director on 10 September 2015 (2 pages)
26 March 2015	Termination of appointment of Hakan Izci as a director on 10 March 2015 (1 page)
26 March 2015	Termination of appointment of Hakan Izci as a director on 10 March 2015 (1 page)
3 March 2015	Appointment of Mr Hakan Izci as a director on 23 February 2015 (2 pages)
3 March 2015	Appointment of Mr Hakan Izci as a director on 23 February 2015 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2014	Registered office address changed from 8 Chignell Place London W13 0TJ to 29 Westville Grange Westbury Road London W5 2LJ on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Hakan Izci as a director on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Termination of appointment of Hakan Izci as a director on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Director's details changed for Mr Ayhan Izci on 18 December 2014 (2 pages)
18 December 2014	Registered office address changed from 8 Chignell Place London W13 0TJ to 29 Westville Grange Westbury Road London W5 2LJ on 18 December 2014 (1 page)
18 December 2014	Director's details changed for Mr Ayhan Izci on 18 December 2014 (2 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
27 May 2014	Director's details changed for Mr Ayhan Ayhan Izci on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Ayhan Ayhan Izci on 27 May 2014 (2 pages)
30 April 2014	Appointment of Mr Hakan Izci as a director (2 pages)
30 April 2014	Appointment of Mr Hakan Izci as a director (2 pages)
27 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Company name changed birma construction LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Director's details changed for Mr Ayhan Ayhan Izci on 1 November 2013 (2 pages)
27 February 2014	Company name changed birma construction LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Director's details changed for Mr Ayhan Ayhan Izci on 1 November 2013 (2 pages)
27 February 2014	Director's details changed for Mr Ayhan Ayhan Izci on 1 November 2013 (2 pages)
27 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Warehouse-UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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