Lincoln Road
Enfield
Middlesex
EN1 1SP
Secretary Name | Mr Huseyin Hisir |
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Status | Current |
Appointed | 12 December 2017(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 18 Napier Court Flamstead End Road Cheshunt Waltham Cross EN8 0JD |
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2015(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Unit 5 Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Riza Hisir 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
7 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
14 December 2017 | Appointment of Mr Huseyin Hisir as a secretary on 12 December 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 March 2017 | Current accounting period shortened from 30 June 2016 to 30 June 2015 (1 page) |
7 March 2017 | Current accounting period shortened from 30 June 2016 to 30 June 2015 (1 page) |
22 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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15 June 2015 | Appointment of Mr Riza Hisir as a director on 9 June 2015 (2 pages) |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Registered office address changed from Suite 2.03, Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom to Unit 5 Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Suite 2.03, Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom to Unit 5 Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Mr Riza Hisir as a director on 9 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Riza Hisir as a director on 9 June 2015 (2 pages) |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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9 June 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 June 2015 (1 page) |
9 June 2015 | Incorporation
Statement of capital on 2015-06-09
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9 June 2015 | Incorporation
Statement of capital on 2015-06-09
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9 June 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 June 2015 (1 page) |