Colchester
CO2 7AS
Secretary Name | Oyku Kavas |
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Nationality | Turkish |
Status | Resigned |
Appointed | 01 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Clement Melish House Colchester |
Secretary Name | Hakan Gokahmetoglu |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 May 2011) |
Role | Company Director |
Correspondence Address | Middleborough House 16 Middleborough Colchester CO1 1QT |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Middleborough House 16 Middleborough Colchester CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Haluk Dogruyol 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£61,139 |
Current Liabilities | £197,479 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 April |
17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2015 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
30 April 2015 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 May 2011 | Termination of appointment of Hakan Gokahmetoglu as a secretary (1 page) |
31 May 2011 | Termination of appointment of Hakan Gokahmetoglu as a secretary (1 page) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 April 2010 | Director's details changed for Haluk Dogruyol on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Secretary's details changed for Hakan Gokahmetoglu on 7 April 2010 (1 page) |
7 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Secretary's details changed for Hakan Gokahmetoglu on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Haluk Dogruyol on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Hakan Gokahmetoglu on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Haluk Dogruyol on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (3 pages) |
4 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (3 pages) |
4 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (3 pages) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 August 2009 | Compulsory strike-off action has been suspended (1 page) |
26 August 2009 | Compulsory strike-off action has been suspended (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
1 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
22 May 2007 | Return made up to 01/02/07; full list of members
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22 May 2007 | Return made up to 01/02/07; full list of members
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21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 May 2006 | Return made up to 01/02/06; full list of members (6 pages) |
25 May 2006 | Return made up to 01/02/06; full list of members (6 pages) |
1 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
12 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
23 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
23 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 November 2003 | Accounting reference date extended from 28/02/04 to 30/04/04 (1 page) |
19 November 2003 | Accounting reference date extended from 28/02/04 to 30/04/04 (1 page) |
19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
22 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
22 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
22 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
28 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
28 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
6 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
6 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
16 April 2000 | Full accounts made up to 29 February 2000 (6 pages) |
16 April 2000 | Full accounts made up to 29 February 2000 (6 pages) |
22 February 2000 | Return made up to 01/02/00; full list of members
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22 February 2000 | Return made up to 01/02/00; full list of members
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16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
1 February 1999 | Incorporation (14 pages) |
1 February 1999 | Incorporation (14 pages) |