Pinner
Middlesex
HA5 5PZ
Director Name | Miss Cansev Soyal |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2014(4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Director Name | Jamie McKenzie |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Joslyn Close Enfield Middlesex EN3 6GE |
Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Cansev Soyal 70.00% Ordinary |
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30 at £1 | Shan Holiday 30.00% Ordinary |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
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26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 January 2016 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (1 page) |
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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28 August 2014 | Termination of appointment of Jamie Mckenzie as a director on 28 August 2014 (1 page) |
28 August 2014 | Appointment of Cansev Soyal as a director on 28 August 2014 (2 pages) |
28 August 2014 | Registered office address changed from 19 Joslyn Close Enfield Middlesex EN3 6GE England to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 28 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Shan Holiday as a director on 28 August 2014 (2 pages) |
29 April 2014 | Incorporation
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