Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Nov 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Oct 2020 |
AD01 |
Registered office address changed from C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 59-60 the Market Square London N9 0TZ England to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 17 January 2020
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16 Jan 2020 |
LIQ02 |
Statement of affairs
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16 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-13
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21 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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01 Jul 2019 |
PSC04 |
Change of details for Mr Joseph Anthony White as a person with significant control on 28 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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28 Jun 2019 |
TM01 |
Termination of appointment of Ali Haydar Tilkidagi as a director on 28 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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20 May 2019 |
TM01 |
Termination of appointment of Burak Gocek as a director on 1 May 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Nov 2018 |
PSC01 |
Notification of Joseph Anthony White as a person with significant control on 28 November 2018
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30 Nov 2018 |
PSC07 |
Cessation of Ali Haydar Tilkidagi as a person with significant control on 28 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Joseph Anthony White as a director on 28 November 2018
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28 Nov 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Ali Haydar Tilkidagi on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Burak Gocek on 27 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Ali Haydar Tilkidagi as a person with significant control on 27 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Ali Haydar Tilkidagi as a director on 26 November 2018
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