London
E8 4AU
Director Name | Mr Ozcan Bengu |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 485 Kingsland Road London E8 4AU |
Director Name | Mr Hakka Hakkaev |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 485 Kingsland Road London E8 4AU |
Director Name | Mr Cihan Akkurt |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(3 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 485 Kingsland Road London E8 4AU |
Director Name | Mr Ali Colak |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 August 2018(4 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29a Stoke Newington Road London N16 8BJ |
Registered Address | 485 Kingsland Road London E8 4AU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Cihan Akkurt 50.00% Ordinary |
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500 at £1 | Ozcan Bengu 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,647 |
Current Liabilities | £1,412 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 November 2017 | Termination of appointment of Cihan Akkurt as a director on 6 April 2017 (1 page) |
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27 November 2017 | Appointment of Mr Hakka Hakkaev as a director on 1 April 2017 (2 pages) |
17 October 2017 | Termination of appointment of Ozcan Bengu as a director on 6 April 2017 (1 page) |
17 October 2017 | Appointment of Mr Cihan Akkurt as a director on 6 April 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
18 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
16 January 2014 | Termination of appointment of Cihan Akkurt as a director (2 pages) |
23 December 2013 | Incorporation Statement of capital on 2013-12-23
|