Company NameRumbles Store Ltd
Company StatusDissolved
Company Number08756211
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 6 months ago)
Dissolution Date8 March 2016 (8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Mehmet Erkant Altun
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(11 months after company formation)
Appointment Duration1 year, 5 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tye Green
Glemsford Sudbury
Suffolk
CO10 7RH
Director NameMehmet Rkant Altun
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(same day as company formation)
RoleIrector
Country of ResidenceEngland
Correspondence Address9 Tye Green
Glemsford Sudbury
Suffolk
CO10 7RH
Director NameIva Ipek
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(4 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tye Green
Glemsford
Sudbury
CO10 7RH

Location

Registered Address9 Tye Green
Glemsford Sudbury
Suffolk
CO10 7RH
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mehmet Rkant Altun
100.00%
Ordinary

Financials

Year2014
Net Worth-£694
Cash£711
Current Liabilities£15,890

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015Application to strike the company off the register (3 pages)
15 December 2015Application to strike the company off the register (3 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
3 November 2014Termination of appointment of Iva Ipek as a director on 1 October 2014 (1 page)
3 November 2014Termination of appointment of Iva Ipek as a director on 1 October 2014 (1 page)
3 November 2014Termination of appointment of Iva Ipek as a director on 1 October 2014 (1 page)
3 November 2014Appointment of Mr Mehmet Erkant Altun as a director on 1 October 2014 (2 pages)
3 November 2014Appointment of Mr Mehmet Erkant Altun as a director on 1 October 2014 (2 pages)
17 March 2014Termination of appointment of Mehmet Altun as a director (1 page)
17 March 2014Termination of appointment of Mehmet Altun as a director (1 page)
14 March 2014Appointment of Iva Ipek as a director (2 pages)
14 March 2014Appointment of Iva Ipek as a director (2 pages)
20 November 2013Director's details changed for Mehmet Rkant Altun on 19 November 2013 (2 pages)
20 November 2013Director's details changed for Mehmet Rkant Altun on 19 November 2013 (2 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)