Company NameAnatolia Furniture Ltd
DirectorSelim Ada
Company StatusActive
Company Number10445535
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Selim Ada
Date of BirthJune 1969 (Born 54 years ago)
NationalityTurkish
StatusCurrent
Appointed18 October 2017(11 months, 4 weeks after company formation)
Appointment Duration6 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address7 Hall Lane
London
Essex
E4 8HH
Director NameMr Selim Ada
Date of BirthJune 1969 (Born 54 years ago)
NationalityTurkish
StatusResigned
Appointed25 October 2016(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Redwing Close
East Leake
Loughborough
LE12 6YJ
Director NameMr Huseyin Tarhan
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2016(4 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 February 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 New Ashby Court
Loughborough
LE11 4EQ
Director NameMr Mustafa Ozgur Urun
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 October 2017)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 4 Heathcote Road
Bordon
GU35 0FG
Director NameMr Turgut Tuncer
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2019(2 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 September 2019)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Lisle Street
Loughborough
LE11 1AW

Location

Registered Address7 Hall Lane
London
Essex
E4 8HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

10 February 2024Confirmation statement made on 1 October 2023 with no updates (3 pages)
6 January 2024Compulsory strike-off action has been suspended (1 page)
19 December 2023First Gazette notice for compulsory strike-off (1 page)
3 February 2023Micro company accounts made up to 31 October 2022 (5 pages)
9 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
20 October 2021Registered 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 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 August 2021Micro company accounts made up to 31 October 2020 (5 pages)
1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
7 October 2019Cessation of Turgut Tuncer as a person with significant control on 9 September 2019 (1 page)
7 October 2019Confirmation statement made on 7 October 2019 with updates (5 pages)
9 September 2019Termination of appointment of Turgut Tuncer as a director on 9 September 2019 (1 page)
15 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
3 May 2019Change of details for Mr Selim Ada as a person with significant control on 2 May 2019 (2 pages)
2 May 2019Director's details changed for Mr Selim Ada on 2 May 2019 (2 pages)
2 May 2019Change of details for Mr Selim Ada as a person with significant control on 2 May 2019 (2 pages)
2 May 2019Appointment of Mr Turgut Tuncer as a director on 2 May 2019 (2 pages)
2 May 2019Notification of Turgut Tuncer as a person with significant control on 2 May 2019 (2 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
7 October 2018Notification of Selim Ada as a person with significant control on 17 October 2017 (2 pages)
6 October 2018Withdrawal of a person with significant control statement on 6 October 2018 (2 pages)
19 July 2018Micro company accounts made up to 24 October 2017 (5 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (5 pages)
20 October 2017Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page)
20 October 2017Confirmation statement made on 20 October 2017 with updates (5 pages)
18 October 2017Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page)
18 October 2017Appointment of Mr Selim Ada as a director on 18 October 2017 (2 pages)
18 October 2017Termination of appointment of Mustafa Ozgur Urun as a director on 18 October 2017 (1 page)
18 October 2017Appointment of Mr Selim Ada as a director on 18 October 2017 (2 pages)
28 May 2017Termination of appointment of Selim Ada as a director on 26 May 2017 (1 page)
28 May 2017Termination of appointment of Selim Ada as a director on 26 May 2017 (1 page)
30 March 2017Director's details changed for Mr Mustafa Ozgur Urun on 30 March 2017 (2 pages)
30 March 2017Director's details changed for Mr Mustafa Ozgur Urun on 30 March 2017 (2 pages)
28 March 2017Appointment of Mr Mustafa Ozgur Urun as a director on 28 March 2017 (2 pages)
28 March 2017Appointment of Mr Mustafa Ozgur Urun as a director on 28 March 2017 (2 pages)
17 March 2017Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages)
17 March 2017Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages)
17 March 2017Registered 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 2017Registered 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 2017Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages)
17 March 2017Director's details changed for Mr Selim Ada on 10 March 2017 (2 pages)
13 February 2017Termination of appointment of Huseyin Tarhan as a director on 12 February 2017 (1 page)
13 February 2017Termination of appointment of Huseyin Tarhan as a director on 12 February 2017 (1 page)
22 November 2016Appointment of Mr Huseyin Tarhan as a director on 22 November 2016 (2 pages)
22 November 2016Appointment of Mr Huseyin Tarhan as a director on 22 November 2016 (2 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 100
(28 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 100
(28 pages)