London
EC2M 4YJ
Director Name | Mr Sinan Kabasakal |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 15 April 2021(5 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Manager |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Mrs Semray Cevher |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2022(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Mr Faruk Kilickaya |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 11 March 2016(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Bond Street Chelmsford Essex CM1 1GD |
Director Name | Mr Andrei Zahariea |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 March 2020(3 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bond Street Chelmsford Essex CM1 1GD |
Director Name | Mr Ertan Ak |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Mr Nawzad Ahmad Abdullah |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2022(6 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Registered Address | 8 Devonshire Square London EC2M 4YJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
19 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
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9 March 2020 | Appointment of Mr Erdem Kaya as a director on 1 March 2020 (2 pages) |
9 March 2020 | Appointment of Mr Andrei Zahariea as a director on 1 March 2020 (2 pages) |
9 March 2020 | Change of details for Mr Faruk Kilickaya as a person with significant control on 1 March 2020 (2 pages) |
9 March 2020 | Notification of Andrei Zahariea as a person with significant control on 1 March 2020 (2 pages) |
9 March 2020 | Notification of Erdem Kaya as a person with significant control on 1 March 2020 (2 pages) |
3 February 2020 | Change of details for Mr Faruk Kilickaya as a person with significant control on 29 January 2020 (2 pages) |
31 January 2020 | Resolutions
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30 January 2020 | Director's details changed for Mr Faruk Kilickaya on 30 January 2020 (2 pages) |
29 January 2020 | Change of details for Mr Faruk Kilickaya as a person with significant control on 29 January 2020 (2 pages) |
29 January 2020 | Registered office address changed from Mitre House 4B Bond Street Ipswich IP4 1JE United Kingdom to 1 Bond Street Chelmsford Essex CM1 1GD on 29 January 2020 (1 page) |
29 January 2020 | Director's details changed for Mr Faruk Kilickaya on 29 January 2020 (2 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
3 April 2018 | Registered office address changed from Newinuk Ltd Mitre House 4a Ipswich IP4 1JE England to Mitre House 4B Bond Street Ipswich IP4 1JE on 3 April 2018 (1 page) |
29 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2016 | Incorporation Statement of capital on 2016-03-11
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11 March 2016 | Incorporation Statement of capital on 2016-03-11
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