London
N3 1XW
Secretary Name | Mr Goksel Gamatoglu |
---|---|
Status | Current |
Appointed | 01 January 2014(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
20 at £1 | Goksel Gamatoglu 9.09% Ordinary A |
---|---|
100 at £1 | Goksel Gamatoglu 45.45% Ordinary |
100 at £1 | Jean-christophe Demay 45.45% Ordinary |
Year | 2014 |
---|---|
Net Worth | £108,172 |
Cash | £9,395 |
Current Liabilities | £108,012 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 March |
Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 17 September 2024 (5 months from now) |
9 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
---|---|
23 December 2019 | Micro company accounts made up to 28 March 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
28 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
29 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
4 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
21 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Registered office address changed from 62 Arthur Road London N7 6DR to 35 Ballards Lane London N3 1XW on 12 December 2014 (1 page) |
12 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
12 December 2014 | Statement of capital following an allotment of shares on 30 July 2013
|
12 December 2014 | Registered office address changed from 62 Arthur Road London N7 6DR to 35 Ballards Lane London N3 1XW on 12 December 2014 (1 page) |
12 December 2014 | Statement of capital following an allotment of shares on 30 July 2013
|
12 December 2014 | Statement of capital following an allotment of shares on 30 July 2013
|
12 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
12 December 2014 | Statement of capital following an allotment of shares on 30 July 2013
|
3 September 2014 | Appointment of Mr Goksel Gamatoglu as a secretary on 1 January 2014 (2 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Appointment of Mr Goksel Gamatoglu as a secretary on 1 January 2014 (2 pages) |
3 September 2014 | Appointment of Mr Goksel Gamatoglu as a secretary on 1 January 2014 (2 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
23 July 2013 | Incorporation
|
23 July 2013 | Incorporation
|