Staines
TW18 4QY
Director Name | Mr Sadettin Guler |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-15 High Street Staines TW18 4QY |
Director Name | Mr Ozcan Mehmet Senol |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13-15 High Street Staines TW18 4QY |
Director Name | Mr Hizir Ali Tezgel |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 152 Harlesden Road Flat 9 London NW10 3RE |
Registered Address | 13-15 High Street Staines TW18 4QY |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months ago) |
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Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
21 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
20 June 2023 | Compulsory strike-off action has been suspended (1 page) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
5 November 2020 | Cessation of Hizir Ali Tezgel as a person with significant control on 23 October 2020 (1 page) |
5 November 2020 | Termination of appointment of Hizir Ali Tezgel as a director on 23 October 2020 (1 page) |
2 October 2020 | Notification of Hizir Ali Tezgel as a person with significant control on 1 September 2020 (2 pages) |
2 October 2020 | Appointment of Mr Hizir Ali Tezgel as a director on 1 September 2020 (2 pages) |
10 September 2020 | Termination of appointment of Sadettin Guler as a director on 1 September 2020 (1 page) |
10 September 2020 | Termination of appointment of Ozcan Mehmet Senol as a director on 1 September 2020 (1 page) |
10 September 2020 | Appointment of Mr Ozcan Mehmet Senol as a director on 1 September 2020 (2 pages) |
10 September 2020 | Termination of appointment of Hizir Ali Tezgel as a director on 1 September 2020 (1 page) |
3 September 2020 | Appointment of Mr Hizir Ali Tezgel as a director on 1 September 2020 (2 pages) |
3 September 2020 | Cessation of Sadettin Guler as a person with significant control on 1 September 2020 (1 page) |
3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
10 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
5 June 2019 | Incorporation Statement of capital on 2019-06-05
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