Winchmore Hill
London
N21 3NA
Director Name | Gizem Erguden |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Park Drive London N21 2LS |
Registered Address | 1 King's Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
100 at £1 | Gizem Erguden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,148 |
Cash | £14,167 |
Current Liabilities | £24,321 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
27 February 2019 | Registered office address changed from 18 Theberton Street London N1 0QX to 1 King's Avenue Winchmore Hill London N21 3NA on 27 February 2019 (2 pages) |
25 February 2019 | Resolutions
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25 February 2019 | Statement of affairs (10 pages) |
25 February 2019 | Appointment of a voluntary liquidator (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 December 2018 | Appointment of Levent Erguden as a director on 22 November 2018 (2 pages) |
11 December 2018 | Termination of appointment of Gizem Erguden as a director on 22 November 2018 (1 page) |
11 December 2018 | Notification of Levent Erguden as a person with significant control on 22 November 2018 (2 pages) |
11 December 2018 | Cessation of Gizem Erguden as a person with significant control on 22 November 2018 (1 page) |
11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2018 | Application to strike the company off the register (1 page) |
23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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2 July 2013 | Registered office address changed from 18 Theberton St London N1 0QY England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 18 Theberton St London N1 0QY England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 18 Theberton St London N1 0QY England on 2 July 2013 (1 page) |
22 March 2013 | Incorporation
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22 March 2013 | Incorporation
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