Benfleet
Essex
SS7 2NA
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Serdar Gulekoglu |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 25 October 2014(1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3-7 Rectory Road Benfleet Essex SS7 2NA |
Registered Address | 3-7 Rectory Road Hadleigh Essex SS7 2NA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
100 at £1 | Adele Joy Gulekoglu 100.00% Ordinary |
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Latest Accounts | 30 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 30 December 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 15 September 2022 (1 year, 7 months ago) |
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Next Return Due | 29 September 2023 (overdue) |
10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
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28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 30 March 2021 (6 pages) |
23 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
16 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
26 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
21 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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15 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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1 July 2015 | Appointment of Mrs Adele Joy Gulekoglu as a director on 12 June 2015 (2 pages) |
1 July 2015 | Termination of appointment of Serdar Gulekoglu as a director on 12 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Serdar Gulekoglu as a director on 12 June 2015 (1 page) |
1 July 2015 | Appointment of Mrs Adele Joy Gulekoglu as a director on 12 June 2015 (2 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
27 October 2014 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
27 October 2014 | Appointment of Mr Serdar Gulekoglu as a director on 25 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Serdar Gulekoglu as a director on 25 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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24 October 2014 | Termination of appointment of Osker Heiman as a director on 24 October 2014 (1 page) |
24 October 2014 | Termination of appointment of Osker Heiman as a director on 24 October 2014 (1 page) |
24 October 2014 | Incorporation Statement of capital on 2014-10-24
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24 October 2014 | Incorporation Statement of capital on 2014-10-24
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