Manchester
M3 2PJ
Secretary Name | Nilay Varol Ucer |
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Nationality | British |
Status | Current |
Appointed | 08 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Mrs Nilay Varol Ucer |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Hatfield Gardens Oewterspear, Appleton Thorn Warrington Cheshire WA4 5QJ |
Website | www.personal.u-net.com |
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Registered Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
510 at £1 | Mrs Nilay Varol Ucer 51.00% Ordinary |
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490 at £1 | Mr Tevfik Cemal Ucer 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£178,682 |
Cash | £330,889 |
Current Liabilities | £575,853 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
27 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 May 2019 | Previous accounting period extended from 24 February 2019 to 31 March 2019 (1 page) |
11 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
22 November 2018 | Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page) |
26 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
25 November 2016 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
25 November 2016 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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24 February 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
24 February 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
24 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
24 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
24 February 2014 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
24 February 2014 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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27 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
27 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Secretary's details changed for Nilay Varol Ucer on 7 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Secretary's details changed for Nilay Varol Ucer on 7 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Prof Tevfik Cemal Ucer on 7 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Prof Tevfik Cemal Ucer on 7 February 2013 (2 pages) |
27 February 2013 | Secretary's details changed for Nilay Varol Ucer on 7 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Director's details changed for Prof Tevfik Cemal Ucer on 7 February 2013 (2 pages) |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Director's details changed for Tevfik Cemal Ucer on 8 February 2011 (2 pages) |
8 March 2011 | Secretary's details changed for Nilay Varol Ucer on 8 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Tevfik Cemal Ucer on 8 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Secretary's details changed for Nilay Varol Ucer on 8 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Tevfik Cemal Ucer on 8 February 2011 (2 pages) |
8 March 2011 | Secretary's details changed for Nilay Varol Ucer on 8 February 2011 (2 pages) |
21 April 2010 | Termination of appointment of Nilay Ucer as a director (2 pages) |
21 April 2010 | Termination of appointment of Nilay Ucer as a director (2 pages) |
17 March 2010 | Appointment of Tevfik Cemal Ucer as a director (3 pages) |
17 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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17 March 2010 | Appointment of Nilay Varol Ucer as a secretary (3 pages) |
17 March 2010 | Appointment of Nilay Varol Ucer as a secretary (3 pages) |
17 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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17 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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17 March 2010 | Appointment of Nilay Varol Ucer as a director (3 pages) |
17 March 2010 | Appointment of Tevfik Cemal Ucer as a director (3 pages) |
17 March 2010 | Appointment of Nilay Varol Ucer as a director (3 pages) |
11 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 February 2010 | Incorporation
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8 February 2010 | Incorporation
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8 February 2010 | Incorporation
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