| Company Name | SEK Diamond UK Limited |
|---|---|
| Director | Fatih Balaban |
| Company Status | Active |
| Company Number | 10398779 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Fatih Balaban |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 29 Union Street Aberdeen AB11 6BE Scotland |
| Director Name | Mr Seyyit Omer Ozdaslar |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 217 King Street Aberdeen Aberdeenshire AB24 5AH Scotland |
| Director Name | Mr Fatih Balaban |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 November 2016(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Nichol Place Aberdeen Aberdeenshire AB12 4QE Scotland |
Location
| Registered Address | 205 South Street Romford RM1 1QX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 February 2024 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
| 27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2023 | Total exemption full accounts made up to 29 September 2022 (6 pages) |
| 30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 1 February 2023 | Registered office address changed from 32 Willoughby Road London N8 0JG England to 205 South Street Romford RM1 1QX on 1 February 2023 (1 page) |
| 25 January 2023 | Director's details changed for Mr Fatih Balaban on 20 January 2023 (2 pages) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 March 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 23 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 19 October 2018 | Notification of Fatih Balaban as a person with significant control on 19 January 2018 (2 pages) |
| 19 September 2018 | Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 32 Willoughby Road London N8 0JG on 19 September 2018 (1 page) |
| 6 August 2018 | Termination of appointment of Seyyit Omer Ozdaslar as a director on 6 August 2018 (1 page) |
| 6 August 2018 | Cessation of Seyyit Omer Ozdaslar as a person with significant control on 3 August 2018 (1 page) |
| 6 August 2018 | Cessation of Seyyit Omer Ozdaslar as a person with significant control on 3 August 2018 (1 page) |
| 6 August 2018 | Appointment of Mr Fatih Balaban as a director on 3 August 2018 (2 pages) |
| 6 August 2018 | Cessation of Seyyit Omer Ozdaslar as a person with significant control on 3 August 2018 (1 page) |
| 3 August 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 19 January 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 12 December 2016 | Termination of appointment of Fatih Balaban as a director on 12 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Fatih Balaban as a director on 12 December 2016 (1 page) |
| 23 November 2016 | Appointment of Mr Fatih Balaban as a director on 1 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 23 November 2016 | Appointment of Mr Fatih Balaban as a director on 1 November 2016 (2 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|