London
N17 0RE
Director Name | Mr Ahmet Balci |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2020(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 December 2022) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 36 Flamstead End Road Cheshunt Waltham Cross EN8 0HT |
Director Name | Mr Ozkan Erukcu |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2021) |
Role | International Sales And Sourcing Director |
Country of Residence | Turkey |
Correspondence Address | Unit 8 41 West Road London N17 0RE |
Registered Address | Unit 8 41 West Road London N17 0RE |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 20 February 2023 (1 year, 1 month ago) |
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Next Return Due | 5 March 2024 (overdue) |
24 May 2018 | Delivered on: 5 June 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding |
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30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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20 March 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
30 December 2022 | Change of details for Mr Dogus Korkut as a person with significant control on 29 December 2022 (2 pages) |
30 December 2022 | Change of details for Mr Dogus Korkut as a person with significant control on 29 December 2022 (2 pages) |
27 December 2022 | Termination of appointment of Ahmet Balci as a director on 26 December 2022 (1 page) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
28 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
4 March 2022 | Notification of Dogus Korkut as a person with significant control on 4 March 2022 (2 pages) |
4 March 2022 | Cessation of Ahmet Balci as a person with significant control on 4 March 2022 (1 page) |
13 December 2021 | Amended total exemption full accounts made up to 28 February 2021 (12 pages) |
22 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
11 November 2021 | Termination of appointment of Ozkan Erukcu as a director on 31 October 2021 (1 page) |
18 August 2021 | Cessation of Dogus Korkut as a person with significant control on 1 March 2021 (1 page) |
18 August 2021 | Change of details for Mr Ahmet Balci as a person with significant control on 1 March 2021 (2 pages) |
17 March 2021 | Director's details changed for Mr Dogus Korkut on 1 March 2021 (2 pages) |
15 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
3 March 2021 | Appointment of Mr Ozkan Erukcu as a director on 1 January 2021 (2 pages) |
24 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
16 February 2021 | Change of details for Mr Dogus Korkut as a person with significant control on 16 February 2021 (2 pages) |
23 September 2020 | Change of details for Mr Dogus Korkut as a person with significant control on 10 June 2020 (2 pages) |
22 September 2020 | Appointment of Mr Ahmet Balci as a director on 22 September 2020 (2 pages) |
8 May 2020 | Statement of capital following an allotment of shares on 8 May 2020
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8 May 2020 | Notification of Ahmet Balci as a person with significant control on 8 May 2020 (2 pages) |
5 May 2020 | Satisfaction of charge 112231180001 in full (1 page) |
8 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
13 June 2019 | Registered office address changed from Unit 4B 41 West Road London N17 0RE England to Unit 8 41 West Road London N17 0RE on 13 June 2019 (1 page) |
20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
5 June 2018 | Registration of charge 112231180001, created on 24 May 2018 (25 pages) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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