Advanced company searchLink opens in new window

NANIS OF MAYFAIR LIMITED

Company number 06439073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
10 Oct 2010 4.20 Statement of affairs with form 4.19
10 Oct 2010 600 Appointment of a voluntary liquidator
10 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01
06 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
09 Nov 2009 AP01 Appointment of Mehmet Kinik as a director
27 Oct 2009 TM01 Termination of appointment of Orhan Kizilkaya as a director
27 Oct 2009 TM02 Termination of appointment of Saime Kizilkaya as a secretary
27 Jul 2009 288c Director's Change of Particulars / orhan kizilkaya / 20/07/2009 / HouseName/Number was: flat 77, now: 58; Street was: twyford house, now: pellatt grove; Area was: chisley road, now: ; Post Town was: south tottenham, now: london; Region was: london, now: ; Post Code was: N15 6PB, now: N22 5PN
01 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
07 Mar 2008 88(2) Ad 20/02/08 gbp si 100@1=100 gbp ic 1/101
07 Mar 2008 288a Secretary appointed saime kizilkaya
07 Mar 2008 287 Registered office changed on 07/03/2008 from kemp house 152-160 city road london EC1V 2NX
07 Mar 2008 288a Director appointed orhan kizilkaya
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
28 Nov 2007 NEWINC Incorporation