- Company Overview for NANIS OF MAYFAIR LIMITED (06439073)
- Filing history for NANIS OF MAYFAIR LIMITED (06439073)
- People for NANIS OF MAYFAIR LIMITED (06439073)
- Insolvency for NANIS OF MAYFAIR LIMITED (06439073)
- More for NANIS OF MAYFAIR LIMITED (06439073)
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) |
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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
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06 Jan 2010 | AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
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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 |