Harlow
CM17 0AG
Director Name | Mr Nimetullah Yilmaz |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Broadway Avenue Harlow CM17 0AG |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2018(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Nimetullah Yilmaz |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Mill Road Maldon Essex CM9 5HZ |
Registered Address | 45 Broadway Avenue Harlow CM17 0AG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
28 June 2018 | Resolutions
|
27 June 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 44 Mill Road Maldon Essex CM9 5HZ on 27 June 2018 (1 page) |
27 June 2018 | Termination of appointment of Michael Duke as a director on 4 June 2018 (1 page) |
27 June 2018 | Notification of Nimetullah Yilmaz as a person with significant control on 4 June 2018 (2 pages) |
27 June 2018 | Appointment of Mr Nimetullah Yilmaz as a director on 4 June 2018 (2 pages) |
27 June 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2018 (1 page) |
3 May 2018 | Incorporation Statement of capital on 2018-05-03
|