Hale
Cheshire
WA15 9SQ
Director Name | Emel Karacan |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Alexander & Co 17 St Anns Square Manchester M2 7PW |
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Emel Karacan 20.00% Ordinary |
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1 at £1 | Jem Karacan 20.00% Ordinary |
1 at £1 | Sahin Karacan 20.00% Ordinary |
1 at £1 | Shener Karacan 20.00% Ordinary |
1 at £1 | Xenia Karacan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £152,965 |
Cash | £211,126 |
Current Liabilities | £58,161 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
25 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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25 November 2020 | Return of final meeting in a members' voluntary winding up (32 pages) |
30 October 2019 | Registered office address changed from Alexander & Co 17 st Anns Square Manchester M2 7PW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 30 October 2019 (2 pages) |
29 October 2019 | Declaration of solvency (5 pages) |
29 October 2019 | Resolutions
|
29 October 2019 | Appointment of a voluntary liquidator (3 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
13 September 2019 | Termination of appointment of Emel Karacan as a director on 13 September 2019 (1 page) |
12 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
18 January 2019 | Director's details changed for Jem Karacan on 16 January 2019 (2 pages) |
20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
15 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
27 September 2016 | Director's details changed for Emel Karacan on 17 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Emel Karacan on 17 September 2016 (2 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 October 2013 | Director's details changed for Jem Karacan on 27 September 2013 (2 pages) |
3 October 2013 | Director's details changed for Emel Karacan on 27 September 2013 (2 pages) |
3 October 2013 | Director's details changed for Jem Karacan on 27 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Director's details changed for Emel Karacan on 27 September 2013 (2 pages) |
27 September 2013 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 27 September 2013 (2 pages) |
27 September 2013 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 27 September 2013 (2 pages) |
28 September 2012 | Registered office address changed from Hill House 1 Little New Stree London EC4A 3TR United Kingdom on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from Hill House 1 Little New Stree London EC4A 3TR United Kingdom on 28 September 2012 (1 page) |
17 September 2012 | Incorporation (45 pages) |
17 September 2012 | Incorporation (45 pages) |