Maidenhead
Berkshire
SL6 1PH
Secretary Name | Mrs Nuray Unal |
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Status | Closed |
Appointed | 08 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Firtrees East Road Maidenhead Berkshire SL6 1PH |
Director Name | Mrs Nuray Unal |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2016(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 January 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor, 48b The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 2nd Floor, 48b The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | Application to strike the company off the register (3 pages) |
7 November 2017 | Application to strike the company off the register (3 pages) |
16 September 2016 | Appointment of Mrs Nuray Unal as a director on 16 September 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
16 September 2016 | Appointment of Mrs Nuray Unal as a director on 16 September 2016 (2 pages) |
16 September 2016 | Director's details changed for Mr Bill Unal on 8 January 2016 (2 pages) |
16 September 2016 | Director's details changed for Mr Bill Unal on 8 January 2016 (2 pages) |
21 July 2016 | Appointment of Mr Bill Unal as a director on 8 January 2016 (2 pages) |
21 July 2016 | Appointment of Mr Bill Unal as a director on 8 January 2016 (2 pages) |
21 July 2016 | Statement of capital following an allotment of shares on 8 January 2016
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20 July 2016 | Appointment of Mrs Nuray Unal as a secretary on 8 January 2016 (2 pages) |
20 July 2016 | Appointment of Mrs Nuray Unal as a secretary on 8 January 2016 (2 pages) |
12 January 2016 | Termination of appointment of Barbara Kahan as a director on 8 January 2016 (1 page) |
12 January 2016 | Termination of appointment of Barbara Kahan as a director on 8 January 2016 (1 page) |
8 January 2016 | Incorporation Statement of capital on 2016-01-08
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8 January 2016 | Incorporation Statement of capital on 2016-01-08
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