London
Essex
E4 8HH
Director Name | Mr Selim Ada |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 25 October 2016(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Redwing Close East Leake Loughborough LE12 6YJ |
Director Name | Mr Huseyin Tarhan |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(4 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 February 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 New Ashby Court Loughborough LE11 4EQ |
Director Name | Mr Mustafa Ozgur Urun |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 October 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 4 Heathcote Road Bordon GU35 0FG |
Director Name | Mr Turgut Tuncer |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 09 September 2019) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lisle Street Loughborough LE11 1AW |
Registered Address | 7 Hall Lane London Essex E4 8HH |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
10 February 2024 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
---|---|
6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
9 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
15 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
20 October 2021 | Registered office address changed from 39 Lisle Street Loughborough LE11 1AW England to 7 Hall Lane London Essex E4 8HH on 20 October 2021 (1 page) |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
7 October 2019 | Cessation of Turgut Tuncer as a person with significant control on 9 September 2019 (1 page) |
7 October 2019 | Confirmation statement made on 7 October 2019 with updates (5 pages) |
9 September 2019 | Termination of appointment of Turgut Tuncer as a director on 9 September 2019 (1 page) |
15 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
3 May 2019 | Change of details for Mr Selim Ada as a person with significant control on 2 May 2019 (2 pages) |
2 May 2019 | Director's details changed for Mr Selim Ada on 2 May 2019 (2 pages) |
2 May 2019 | Change of details for Mr Selim Ada as a person with significant control on 2 May 2019 (2 pages) |
2 May 2019 | Appointment of Mr Turgut Tuncer as a director on 2 May 2019 (2 pages) |
2 May 2019 | Notification of Turgut Tuncer as a person with significant control on 2 May 2019 (2 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
7 October 2018 | Notification of Selim Ada as a person with significant control on 17 October 2017 (2 pages) |
6 October 2018 | Withdrawal of a person with significant control statement on 6 October 2018 (2 pages) |
19 July 2018 | Micro company accounts made up to 24 October 2017 (5 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
20 October 2017 | Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
18 October 2017 | Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page) |
18 October 2017 | Appointment of Mr Selim Ada as a director on 18 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page) |
18 October 2017 | Appointment of Mr Selim Ada as a director on 18 October 2017 (2 pages) |
28 May 2017 | Termination of appointment of Selim Ada as a director on 26 May 2017 (1 page) |
28 May 2017 | Termination of appointment of Selim Ada as a director on 26 May 2017 (1 page) |
30 March 2017 | Director's details changed for Mr Mustafa Ozgur Urun on 30 March 2017 (2 pages) |
30 March 2017 | Director's details changed for Mr Mustafa Ozgur Urun on 30 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Mustafa Ozgur Urun as a director on 28 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Mustafa Ozgur Urun as a director on 28 March 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages) |
17 March 2017 | Registered office address changed from 15 Meadow Lane Loughborough LE1 1JU United Kingdom to 39 Lisle Street Loughborough LE11 1AW on 17 March 2017 (1 page) |
17 March 2017 | Registered office address changed from 15 Meadow Lane Loughborough LE1 1JU United Kingdom to 39 Lisle Street Loughborough LE11 1AW on 17 March 2017 (1 page) |
17 March 2017 | Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages) |
13 February 2017 | Termination of appointment of Huseyin Tarhan as a director on 12 February 2017 (1 page) |
13 February 2017 | Termination of appointment of Huseyin Tarhan as a director on 12 February 2017 (1 page) |
22 November 2016 | Appointment of Mr Huseyin Tarhan as a director on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Huseyin Tarhan as a director on 22 November 2016 (2 pages) |
25 October 2016 | Incorporation Statement of capital on 2016-10-25
|
25 October 2016 | Incorporation Statement of capital on 2016-10-25
|