London
E10 7DT
Director Name | Mr Akif Ahmet |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 524-526 Lea Bridge Road London E10 7DT |
Director Name | Enver Ibrahim |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 12 December 2013(10 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 524-526 Lea Bridge Road London E10 7DT |
Director Name | Mrs Neslihan Altunc |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 05 February 2014(1 year after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 524-526 Lea Bridge Road London E10 7DT |
Director Name | Mrs Neslihan Altunc |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 05 February 2014(1 year after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 524-526 Lea Bridge Road London E10 7DT |
Director Name | Mrs Neslihan Altunc |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 22 May 2014(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 November 2014) |
Role | Managing Director |
Country of Residence | Turkey |
Correspondence Address | 11 South Eastern Avenue London N9 9NR |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Next Accounts Due | 30 November 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
26 October 2016 | Liquidators' statement of receipts and payments to 13 August 2016 (6 pages) |
25 August 2015 | Statement of affairs with form 4.19 (6 pages) |
25 August 2015 | Appointment of a voluntary liquidator (1 page) |
25 August 2015 | Registered office address changed from 524-526 Lea Bridge Road London E10 7DT to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 August 2015 (2 pages) |
19 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
23 December 2014 | Appointment of Mr Kemal Altunc as a director on 30 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Termination of appointment of Neslihan Altunc as a director on 30 November 2014 (1 page) |
22 May 2014 | Appointment of Mrs Neslihan Altunc as a director (2 pages) |
22 May 2014 | Termination of appointment of Neslihan Altunc as a director (1 page) |
22 May 2014 | Termination of appointment of Neslihan Altunc as a director (1 page) |
11 February 2014 | Appointment of Mrs Neslihan Altunc as a director (2 pages) |
10 February 2014 | Appointment of Mrs Neslihan Altunc as a director (2 pages) |
10 February 2014 | Termination of appointment of Enver Ibrahim as a director (1 page) |
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
20 December 2013 | Appointment of Enver Ibrahim as a director (3 pages) |
20 December 2013 | Termination of appointment of Akif Ahmet as a director (2 pages) |
5 February 2013 | Incorporation
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