Waltham Abbey
Essex
EN9 1JD
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Taylan Cinar |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(1 week, 4 days after company formation) |
Appointment Duration | 11 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 421 Hertford Road Enfield Middlesex EN3 5PT |
Registered Address | 51 Cartersfield Road Waltham Abbey Essex EN9 1JD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
1 at £1 | Hussam Yasar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,243 |
Cash | £115 |
Current Liabilities | £1,122 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
10 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 October 2015 (1 page) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 October 2015 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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12 November 2014 | Termination of appointment of Taylan Cinar as a director on 31 October 2014 (1 page) |
12 November 2014 | Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages) |
12 November 2014 | Termination of appointment of Taylan Cinar as a director on 31 October 2014 (1 page) |
12 November 2014 | Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages) |
12 November 2014 | Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages) |
4 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
4 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 December 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
3 December 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
3 December 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Appointment of Mr Taylan Cinar as a director (2 pages) |
3 December 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Appointment of Mr Taylan Cinar as a director (2 pages) |
28 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2013 (1 page) |
28 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2013 (1 page) |
20 November 2013 | Incorporation Statement of capital on 2013-11-20
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20 November 2013 | Incorporation Statement of capital on 2013-11-20
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