Stockport
SK4 1RR
Director Name | Mrs Alev Uluoglu |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2013(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 14, Hadfield House Gordon Street Stockport SK4 1RR |
Director Name | John Jairo Quintero |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 212 Wickham Chase West Wickham BR4 0BP |
Director Name | Nathalia Quintero |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 212 Wickham Chase West Wickham BR4 0BP |
Director Name | Mrs Alev Uluoglu |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 October 2013) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 264 High Street Beckenham Kent BR3 1DZ |
Secretary Name | Deborah Tumkaya |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 2013) |
Role | Company Director |
Correspondence Address | 264 High Street Beckenham Kent BR3 1DZ |
Director Name | Mr Cemil Tumkaya |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(3 years, 3 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 02 August 2013) |
Role | Shipping Agent |
Country of Residence | England |
Correspondence Address | 264 High Street Beckenham Kent BR3 1DZ |
Secretary Name | Mr Cemil Tumkaya |
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Status | Resigned |
Appointed | 02 August 2013(3 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 October 2013) |
Role | Company Director |
Correspondence Address | 58 Elwill Way Beckenham Kent BR3 6RZ |
Director Name | Mrs Deborah Tumkaya |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2013(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264 High Street Beckenham Kent BR3 1DZ |
Registered Address | Suite 14, Hadfield House Gordon Street Stockport SK4 1RR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
1000 at £1 | Alev Uluoglu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,289 |
Cash | £10,433 |
Current Liabilities | £163,679 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
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31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
26 June 2014 | Termination of appointment of Deborah Tumkaya as a director (1 page) |
23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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15 April 2014 | Appointment of Mrs Alec Uluoglu as a director (2 pages) |
14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 October 2013 | Appointment of Mrs Deborah Tumkaya as a director (2 pages) |
9 October 2013 | Termination of appointment of Cemil Tumkaya as a secretary (1 page) |
9 October 2013 | Appointment of Mrs Alev Uluoglu as a secretary (1 page) |
9 October 2013 | Termination of appointment of Alev Uluoglu as a director (1 page) |
5 August 2013 | Appointment of Mr Cemil Tumkaya as a secretary (2 pages) |
5 August 2013 | Termination of appointment of Cemil Tumkaya as a director (1 page) |
2 August 2013 | Termination of appointment of Deborah Tumkaya as a secretary (1 page) |
2 August 2013 | Appointment of Mr Cemil Tumkaya as a director (2 pages) |
24 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Termination of appointment of Nathalia Quintero as a director (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 November 2011 | Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED United Kingdom on 8 November 2011 (1 page) |
29 September 2011 | Appointment of Deborah Tumkaya as a secretary (3 pages) |
12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Appointment of Mrs Alev Uluoglu as a director (2 pages) |
12 May 2011 | Termination of appointment of John Quintero as a director (1 page) |
12 April 2010 | Incorporation
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12 April 2010 | Incorporation
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