London
E10 7QN
Director Name | Kenan Oguz |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 01 November 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Rigg Approach London E10 7QN |
Director Name | Mr Cemil Turus |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2019(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit2a Mulberry Wrarf, Fishers Way Belvedere Belvedere DA17 6BS |
Director Name | Mr Eren San |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 13 January 2021(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 December 2021) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 24 Rigg Approach London E10 7QN |
Director Name | Mr Cemil Turus |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2021(2 years, 3 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 06 July 2021) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 24 Rigg Approach London E10 7QN |
Director Name | Mr Mehmet Bakir |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2021(2 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 21 February 2022) |
Role | Operation Director |
Country of Residence | England |
Correspondence Address | 24 Rigg Approach London E10 7QN |
Registered Address | 24 Rigg Approach London E10 7QN |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 22 February 2023 (1 year, 2 months ago) |
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Next Return Due | 7 March 2024 (overdue) |
22 February 2024 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
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20 May 2023 | Compulsory strike-off action has been suspended (1 page) |
16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2022 | Appointment of Kenan Oguz as a director on 1 November 2022 (2 pages) |
22 February 2022 | Appointment of Mr Eren San as a director on 21 February 2022 (2 pages) |
22 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
22 February 2022 | Cessation of Mehmet Bakir as a person with significant control on 21 February 2022 (1 page) |
22 February 2022 | Termination of appointment of Mehmet Bakir as a director on 21 February 2022 (1 page) |
22 February 2022 | Notification of Eren San as a person with significant control on 21 February 2022 (2 pages) |
1 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
6 December 2021 | Termination of appointment of Eren San as a director on 1 December 2021 (1 page) |
30 July 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
30 July 2021 | Notification of Mehmet Bakir as a person with significant control on 30 July 2021 (2 pages) |
30 July 2021 | Cessation of Eren San as a person with significant control on 30 July 2021 (1 page) |
16 July 2021 | Termination of appointment of Cemil Turus as a director on 6 July 2021 (1 page) |
24 June 2021 | Appointment of Mr Mehmet Bakir as a director on 24 June 2021 (2 pages) |
24 June 2021 | Appointment of Mr Cemil Turus as a director on 24 June 2021 (2 pages) |
20 May 2021 | Registered office address changed from Unit 2a Mulberry Wharf, Fishers Way Belvedere Dartford DA17 6BS England to 24 Rigg Approach London E10 7QN on 20 May 2021 (1 page) |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
13 January 2021 | Appointment of Mr Eren San as a director on 13 January 2021 (2 pages) |
13 January 2021 | Notification of Eren San as a person with significant control on 13 January 2021 (2 pages) |
13 January 2021 | Cessation of Cemil Turus as a person with significant control on 13 January 2021 (1 page) |
13 January 2021 | Termination of appointment of Cemil Turus as a director on 13 January 2021 (1 page) |
24 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
21 August 2019 | Registered office address changed from Unit2a Mulberry Wrarf, Fishers Way Belvedere Belvedere DA17 6BS England to Unit 2a Mulberry Wharf, Fishers Way Belvedere Dartford DA17 6BS on 21 August 2019 (1 page) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
18 March 2019 | Incorporation Statement of capital on 2019-03-18
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