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NARTEK LIMITED

Company number 07343963

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
06 Mar 2015 4.48 Notice of Constitution of Liquidation Committee
20 Feb 2015 AD01 Registered office address changed from 5C Picketts Lock Lane Edmonton London N9 0AS to Olympia House Armitage Road London NW11 8RQ on 20 February 2015
19 Feb 2015 4.20 Statement of affairs with form 4.19
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
19 Jan 2015 TM01 Termination of appointment of Eylem Alhaslioglu as a director on 8 December 2014
25 Nov 2014 TM01 Termination of appointment of Birkan Ovayolu as a director on 25 November 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000
29 Sep 2014 AP01 Appointment of Mr Ismet Sinaci as a director on 29 September 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 20,000
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 100
18 Jan 2013 AD01 Registered office address changed from 65 Elia Street London N1 8DF United Kingdom on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Mr Birkan Ovayolu on 17 January 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Eylem Alhaslioglu as a director
25 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders