Silks Way
Braintree
Essex
CM7 3GB
Director Name | Mr Mohammed Khan |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Princess Park Lane Hayes Middlesex UB3 1JX |
Director Name | Mr Uzkan Ozgu |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Offord Road London N1 1PG |
Secretary Name | Mr Mohammed Khan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Princess Park Lane Hayes Middlesex UB3 1JX |
Registered Address | Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Uzkan Ozgu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,199 |
Cash | £101,673 |
Current Liabilities | £529,079 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 28 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 August |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
2 November 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
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19 October 2017 | Director's details changed (2 pages) |
25 August 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
11 November 2016 | Registered office address changed from 40 Melton Street London NW1 2FD to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 November 2016 (1 page) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 November 2015 | Registered office address changed from 242 Acklam Road London W10 5JJ to 40 Melton Street London NW1 2FD on 2 November 2015 (1 page) |
2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Registered office address changed from 242 Acklam Road London W10 5JJ to 40 Melton Street London NW1 2FD on 2 November 2015 (1 page) |
28 May 2015 | Termination of appointment of Uzkan Ozgu as a director on 1 October 2009 (1 page) |
28 May 2015 | Appointment of Mr Ozkan Ozgu as a director on 1 October 2009 (2 pages) |
28 May 2015 | Appointment of Mr Ozkan Ozgu as a director on 1 October 2009 (2 pages) |
28 May 2015 | Termination of appointment of Uzkan Ozgu as a director on 1 October 2009 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Termination of appointment of Mohammed Khan as a secretary on 29 March 2014 (1 page) |
1 December 2014 | Termination of appointment of Mohammed Khan as a director on 30 April 2014 (1 page) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 November 2013 | Registered office address changed from C/O M Double Enterprises Ltd 39 Elm Way Neasden London Uk NW10 0NG on 18 November 2013 (1 page) |
21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
3 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
4 December 2010 | Registered office address changed from 51 Princess Park Lane Hayes Middlesex UB3 1JX on 4 December 2010 (1 page) |
4 December 2010 | Director's details changed for Mohammed Khan on 1 August 2010 (2 pages) |
4 December 2010 | Director's details changed for Mohammed Khan on 1 August 2010 (2 pages) |
4 December 2010 | Registered office address changed from 51 Princess Park Lane Hayes Middlesex UB3 1JX on 4 December 2010 (1 page) |
4 December 2010 | Director's details changed for Uzkan Ozgu on 1 August 2010 (2 pages) |
4 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
4 December 2010 | Director's details changed for Uzkan Ozgu on 1 August 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
30 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
20 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
7 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
21 September 2007 | Incorporation (10 pages) |