Company NameBAGS And Beads Limited
Company StatusDissolved
Company Number06161029
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years ago)
Dissolution Date22 May 2012 (11 years, 10 months ago)
Previous NameOLO Engineering Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Cengiz Ilhan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BW
Secretary NameAlison Louise Ilhan
NationalityBritish
StatusClosed
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address77 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BW
Director NameHakan Ilhan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed14 March 2007(same day as company formation)
RoleBusiness Consultancy
Country of ResidenceTurkey
Correspondence Address1 Migros Ustu
Zekeriyakoy
Istanbul
Turkey

Location

Registered Address77 Hermitage Road
Hale
Altrincham
WA15 8BW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
25 January 2012Application to strike the company off the register (3 pages)
25 January 2012Application to strike the company off the register (3 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
(5 pages)
28 March 2011Termination of appointment of Hakan Ilhan as a director (1 page)
28 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
(5 pages)
28 March 2011Termination of appointment of Hakan Ilhan as a director (1 page)
16 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
5 April 2010Director's details changed for Cengiz Ilhan on 5 April 2010 (2 pages)
5 April 2010Director's details changed for Cengiz Ilhan on 5 April 2010 (2 pages)
5 April 2010Director's details changed for Hakan Ilhan on 5 April 2010 (2 pages)
5 April 2010Director's details changed for Cengiz Ilhan on 5 April 2010 (2 pages)
5 April 2010Director's details changed for Hakan Ilhan on 5 April 2010 (2 pages)
5 April 2010Director's details changed for Hakan Ilhan on 5 April 2010 (2 pages)
8 July 2009Company name changed olo engineering LIMITED\certificate issued on 09/07/09 (2 pages)
8 July 2009Company name changed olo engineering LIMITED\certificate issued on 09/07/09 (2 pages)
20 April 2009Director's change of particulars / hakan ilhan / 01/10/2008 (1 page)
20 April 2009Return made up to 14/03/09; full list of members (3 pages)
20 April 2009Accounts made up to 28 February 2009 (2 pages)
20 April 2009Return made up to 14/03/09; full list of members (3 pages)
20 April 2009Director's Change of Particulars / hakan ilhan / 01/10/2008 / HouseName/Number was: , now: 1; Street was: palmiye sitesi, now: migros ustu; Area was: g blok-daire 2, ambarli dere yolu, now: ; Post Town was: ortakoy, now: zekeriyakoy; Post Code was: 34348, now: (1 page)
20 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 March 2008Return made up to 14/03/08; full list of members (3 pages)
20 March 2008Return made up to 14/03/08; full list of members (3 pages)
16 March 2008Accounts made up to 28 February 2008 (2 pages)
16 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 April 2007Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
30 April 2007Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
14 March 2007Incorporation (12 pages)
14 March 2007Incorporation (12 pages)