Walthamstow
London
E17 6BH
Director Name | Mr Mehmet Sarica |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, 61 Sutherland Road Walthamstow London E17 6BH |
Director Name | Mr Hakan Fehim Izzet |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Napier Road London N17 6YE |
Registered Address | Unit 6, 61 Sutherland Road Walthamstow London E17 6BH |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Higham Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
8 December 2020 | Change of details for Mr Martin Sargeon as a person with significant control on 8 December 2020 (2 pages) |
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8 December 2020 | Director's details changed for Mr Martin Sargeon on 8 December 2020 (2 pages) |
18 September 2020 | Termination of appointment of Mehmet Sarica as a director on 4 September 2020 (1 page) |
18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
18 September 2020 | Appointment of Mr Martin Sargeon as a director on 4 September 2020 (2 pages) |
18 September 2020 | Cessation of Mehmet Sarica as a person with significant control on 4 September 2020 (1 page) |
18 September 2020 | Notification of Martin Sargeon as a person with significant control on 4 September 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
29 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
4 June 2019 | Director's details changed for Mr Mehmet Sarica on 4 June 2019 (2 pages) |
4 June 2019 | Registered office address changed from 36 Napier Road London N17 6YE England to Unit 6, 61 61 Sutherland Road London E17 6BH on 4 June 2019 (1 page) |
4 June 2019 | Registered office address changed from Unit 6, 61 61 Sutherland Road London E17 6BH England to Unit 6, 61 Sutherland Road Walthamstow London E17 6BH on 4 June 2019 (1 page) |
4 June 2019 | Change of details for Mr Mehmet Sarica as a person with significant control on 6 April 2019 (2 pages) |
21 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
26 July 2018 | Termination of appointment of Hakan Fehim Izzet as a director on 15 July 2018 (1 page) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
8 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
8 June 2018 | Director's details changed for Mr Mehmet Sarica on 8 June 2018 (2 pages) |
8 June 2018 | Appointment of Mr Hakan Fehim Izzet as a director on 1 June 2018 (2 pages) |
8 June 2018 | Registered office address changed from 48 Napier Road London N17 6YE United Kingdom to 36 Napier Road London N17 6YE on 8 June 2018 (1 page) |
5 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (3 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (3 pages) |
16 May 2017 | Incorporation Statement of capital on 2017-05-16
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16 May 2017 | Incorporation Statement of capital on 2017-05-16
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