Knoll Rise
Orpington
BR6 0JA
Director Name | Mr Volkan Akkas |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 08 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 492 Bearwood Road Smethwick West Midlands B66 4HB |
Director Name | Mr Ahmet Ucar |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 08 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 492 Bearwood Road Smethwick West Midlands B66 4HB |
Director Name | Mr Halil Ibrahim Uzun |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Irving Street Leicester Square London WC2H 7AU |
Director Name | Mr Volkan Akkas |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 18 December 2017(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 09 October 2018) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | 16 Irving Street Leicester Square London WC2H 7AU |
Director Name | Mr Okan Akkas |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 09 October 2018(2 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 June 2019) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | 16 Irving Street Leicester Square London WC2H 7AU |
Director Name | Mr Ahmet Ucar |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 14 February 2019(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 November 2019) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | 16 Irving Street Leicester Square London WC2H 7AU |
Registered Address | Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 December 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
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19 December 2017 | Appointment of Mr Volkan Akkas as a director on 18 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Halil Ibrahim Uzun as a director on 18 December 2017 (1 page) |
16 November 2017 | Registered office address changed from 1st Floor South 332-336 Holloway Road London N7 6NJ United Kingdom to 16 Irving Street Leicester Square London WC2H 7AU on 16 November 2017 (1 page) |
10 October 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
15 June 2017 | Registered office address changed from 492 Bearwood Road Smethwick West Midlands B66 4HB United Kingdom to 1st Floor South 332-336 Holloway Road London N7 6NJ on 15 June 2017 (1 page) |
29 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
21 June 2016 | Termination of appointment of Ahmet Ucar as a director on 20 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Volkan Akkas as a director on 20 June 2016 (1 page) |
14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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8 June 2016 | Incorporation Statement of capital on 2016-06-08
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