West Drayton
Middlesex
UB7 7FX
Director Name | Mr Haci Ismail Yilmaz |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2015(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13 Fourth Cross Road Twickenham Middlesex TW2 5EL |
Director Name | Mrs Eva Csesznegi |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
Director Name | Mrs Cristiane Barbara Da Silva |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
Director Name | Mr Bekir Aslan |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2015(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 19 Birchtree Road Liverpool L17 0DS |
Website | www.agedmaps.com |
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Registered Address | 13 Fourth Cross Road Twickenham TW2 5EL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | West Twickenham |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
2 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
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14 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
6 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
19 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
7 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
3 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
23 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 February 2018 | Appointment of Mrs Cristiane Barbara Da Silva as a director on 1 February 2018 (2 pages) |
10 February 2018 | Appointment of Mrs Eva Csesznegi as a director on 1 February 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
12 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
12 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 March 2017 | Withdraw the company strike off application (1 page) |
27 March 2017 | Withdraw the company strike off application (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
2 February 2017 | Termination of appointment of Bekir Aslan as a director on 31 January 2017 (1 page) |
2 February 2017 | Registered office address changed from 19 Birchtree Road Liverpool L17 0DS United Kingdom to 13 Fourth Cross Road Twickenham TW2 5EL on 2 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Bekir Aslan as a director on 31 January 2017 (1 page) |
2 February 2017 | Registered office address changed from 19 Birchtree Road Liverpool L17 0DS United Kingdom to 13 Fourth Cross Road Twickenham TW2 5EL on 2 February 2017 (1 page) |
1 February 2017 | Application to strike the company off the register (3 pages) |
1 February 2017 | Application to strike the company off the register (3 pages) |
29 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
22 September 2015 | Incorporation Statement of capital on 2015-09-22
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22 September 2015 | Incorporation Statement of capital on 2015-09-22
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