| Company Name | Potters Bar Convenience Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08560607 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Taylan Kale |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 11 June 2013(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 High Street Potters Bar Hertfordshire EN6 5BA |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Koray Aktas |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 11 June 2013(4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 High Street Potters Bar Hertfordshire EN6 5BA |
Location
| Registered Address | 70 High Street Potters Bar Hertfordshire EN6 5AB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Taylan Kale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £611 |
| Cash | £10,388 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 November 2013 | Termination of appointment of Koray Aktas as a director (1 page) |
| 28 November 2013 | Termination of appointment of Koray Aktas as a director (1 page) |
| 21 October 2013 | Registered office address changed from 70 High Street Potters Bar Hertfordshire EN6 5BA England on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 70 High Street Potters Bar Hertfordshire EN6 5BA England on 21 October 2013 (1 page) |
| 12 June 2013 | Appointment of Mr Taylan Kale as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Koray Aktas as a director (2 pages) |
| 12 June 2013 | Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Appointment of Mr Koray Aktas as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Taylan Kale as a director (2 pages) |
| 12 June 2013 | Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 12 June 2013 (1 page) |
| 11 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 11 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|