Chingford
E4 8DB
Director Name | Mr Korkmaz Peker |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnetic Crescent Enfield EN3 7FH |
Director Name | M Olcay Kurtalan |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 April 2015(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Old Church Road Chingford E4 8DB |
Director Name | Mr Tugrul Ozbay |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Old Church Road Chingford E4 8DB |
Registered Address | 42 Old Church Road Chingford E4 8DB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2016 | Voluntary strike-off action has been suspended (1 page) |
3 December 2016 | Voluntary strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2016 | Application to strike the company off the register (2 pages) |
10 November 2016 | Application to strike the company off the register (2 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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7 June 2016 | Appointment of Mr Korkmaz Zeyrek as a director on 1 April 2015 (2 pages) |
7 June 2016 | Termination of appointment of Tugrul Ozbay as a director on 1 April 2015 (1 page) |
7 June 2016 | Appointment of Mr Korkmaz Zeyrek as a director on 1 April 2015 (2 pages) |
7 June 2016 | Termination of appointment of Tugrul Ozbay as a director on 1 April 2015 (1 page) |
14 March 2016 | Appointment of Mr Tugrul Ozbay as a director on 1 April 2015 (2 pages) |
14 March 2016 | Termination of appointment of Olcay Kurtalan as a director on 1 April 2015 (1 page) |
14 March 2016 | Termination of appointment of Olcay Kurtalan as a director on 1 April 2015 (1 page) |
14 March 2016 | Appointment of Mr Tugrul Ozbay as a director on 1 April 2015 (2 pages) |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Appointment of M Olcay Kurtalan as a director on 1 April 2015 (2 pages) |
14 September 2015 | Appointment of M Olcay Kurtalan as a director on 1 April 2015 (2 pages) |
14 September 2015 | Appointment of M Olcay Kurtalan as a director on 1 April 2015 (2 pages) |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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11 September 2015 | Termination of appointment of Korkmaz Peker as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Korkmaz Peker as a director on 31 March 2015 (1 page) |
19 November 2014 | Incorporation Statement of capital on 2014-11-19
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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