Bentalls
Basildon
Essex
SS14 3BX
Director Name | Mr Osman Keskin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX |
Secretary Name | Osman Keskin |
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Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Clayhill Road Basildon Essex SS16 5DX |
Director Name | Mrs Denise Sharon Keskin |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2016(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX |
Registered Address | Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Osman Keskin 100.00% Ordinary |
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Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2021 | Application to strike the company off the register (1 page) |
5 February 2021 | Resolutions
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5 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2019 | Appointment of Mr Osman Keskin as a director on 25 August 2019 (2 pages) |
6 September 2019 | Termination of appointment of Denise Sharon Keskin as a director on 25 August 2019 (1 page) |
29 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
28 November 2016 | Appointment of Mrs Denise Keskin as a director on 25 November 2016 (2 pages) |
28 November 2016 | Appointment of Mrs Denise Keskin as a director on 25 November 2016 (2 pages) |
25 November 2016 | Termination of appointment of Osman Keskin as a director on 25 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Osman Keskin as a director on 25 November 2016 (1 page) |
27 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
1 June 2016 | Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016 (1 page) |
22 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
31 July 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 31 July 2012 (1 page) |
31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Director's details changed for Mr Osman Keskin on 23 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Osman Keskin on 23 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
4 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
23 July 2008 | Incorporation (19 pages) |
23 July 2008 | Appointment terminated secretary osman keskin (1 page) |
23 July 2008 | Appointment terminated secretary osman keskin (1 page) |
23 July 2008 | Incorporation (19 pages) |