London
SW20 9JE
Secretary Name | Mr Ersin Karakaya |
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Status | Resigned |
Appointed | 02 June 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 July 2014) |
Role | Company Director |
Correspondence Address | 252 Micklefield Road Hp13 7ht High Wycombe Buckinghamshire HP13 7HT |
Registered Address | 7 Oakway London SW20 9JE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 September 2015 | Registered office address changed from 19 Coombe Gardens London SW20 0QU England to 7 Oakway London SW20 9JE on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 19 Coombe Gardens London SW20 0QU England to 7 Oakway London SW20 9JE on 30 September 2015 (1 page) |
28 July 2015 | Registered office address changed from 18 Stoughton Close London SW15 4LS England to 19 Coombe Gardens London SW20 0QU on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 18 Stoughton Close London SW15 4LS England to 19 Coombe Gardens London SW20 0QU on 28 July 2015 (1 page) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
6 February 2015 | Registered office address changed from 14 Station Road London SW19 2LP to 18 Stoughton Close London SW15 4LS on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 14 Station Road London SW19 2LP to 18 Stoughton Close London SW15 4LS on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 14 Station Road London SW19 2LP to 18 Stoughton Close London SW15 4LS on 6 February 2015 (1 page) |
11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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6 August 2014 | Termination of appointment of Ersin Karakaya as a secretary on 15 July 2014 (1 page) |
6 August 2014 | Termination of appointment of Ersin Karakaya as a secretary on 15 July 2014 (1 page) |
11 June 2014 | Appointment of Mr Ersin Karakaya as a secretary (2 pages) |
11 June 2014 | Registered office address changed from 15 Wildcroftmanor Wildcroft Road London SW15 3TS England on 11 June 2014 (1 page) |
11 June 2014 | Appointment of Mr Ersin Karakaya as a secretary (2 pages) |
11 June 2014 | Registered office address changed from 15 Wildcroftmanor Wildcroft Road London SW15 3TS England on 11 June 2014 (1 page) |
22 January 2014 | Registered office address changed from 33 Horton House Field Road London W6 8HW United Kingdom on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from 33 Horton House Field Road London W6 8HW United Kingdom on 22 January 2014 (1 page) |
16 October 2013 | Incorporation Statement of capital on 2013-10-16
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16 October 2013 | Incorporation Statement of capital on 2013-10-16
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