Winchmore Hill
London
N21 3NA
Director Name | Mr Demetrios Andreas Kyriacou |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Market Place Abridge Romford Essex RM4 1UA |
Director Name | Mr Bilal Nadir Gul |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2020(1 year, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96a North Street Hornchurch RM11 1SU |
Director Name | Mr Onur Uresin |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 August 2020(1 year, 10 months after company formation) |
Appointment Duration | 2 months (resigned 01 October 2020) |
Role | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Market Place Abridge Romford Essex RM4 1UA |
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 October 2020 (3 years, 6 months ago) |
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Next Return Due | 19 October 2021 (overdue) |
24 October 2023 | Liquidators' statement of receipts and payments to 26 August 2023 (16 pages) |
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2 November 2022 | Liquidators' statement of receipts and payments to 26 August 2022 (16 pages) |
9 September 2021 | Registered office address changed from 18 Market Place Abridge Romford Essex RM4 1UA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 September 2021 (2 pages) |
8 September 2021 | Appointment of a voluntary liquidator (3 pages) |
8 September 2021 | Statement of affairs (8 pages) |
8 September 2021 | Resolutions
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7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2020 | Cessation of Onur Uresin as a person with significant control on 1 October 2020 (1 page) |
5 October 2020 | Notification of Bilal Nadir Gul as a person with significant control on 1 October 2020 (2 pages) |
5 October 2020 | Termination of appointment of Onur Uresin as a director on 1 October 2020 (1 page) |
5 October 2020 | Appointment of Mr Bilal Nadir Gul as a director on 1 October 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
1 September 2020 | Termination of appointment of Bilal Nadir Gul as a director on 1 August 2020 (1 page) |
1 September 2020 | Appointment of Mr Onur Uresin as a director on 1 August 2020 (2 pages) |
1 September 2020 | Cessation of Bilal Nadir Gul as a person with significant control on 31 August 2020 (1 page) |
1 September 2020 | Notification of Onur Uresin as a person with significant control on 1 September 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
5 June 2020 | Cessation of Nadir Gul as a person with significant control on 1 June 2020 (1 page) |
5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
4 June 2020 | Notification of Bilal Nadir Gul as a person with significant control on 1 March 2020 (2 pages) |
14 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
5 February 2020 | Director's details changed for Mr Nadir Gul on 5 February 2020 (2 pages) |
1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2020 | Notification of Nadir Gul as a person with significant control on 31 January 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
31 January 2020 | Termination of appointment of Demetrios Andreas Kyriacou as a director on 31 January 2020 (1 page) |
31 January 2020 | Appointment of Mr Nadir Gul as a director on 31 January 2020 (2 pages) |
31 January 2020 | Cessation of Demetrios Andreas Kyriacou as a person with significant control on 31 January 2020 (1 page) |
31 January 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2018 | Incorporation Statement of capital on 2018-09-20
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