89 Goswell Road Limited

Company Registration Number: 04067781

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Goswell Road Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

KABAN & COMPANY
ANDRE HOUSE SUITE E
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
AL9 5BE

There are 20 companies currently registered at this postcode, including this one.

All companies at AL9 5BE

Registration Data

Company Number

04067781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£1
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£3£3£3
Total Assets £0£0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • ONUR, Mehmet Salim

    Secretary

    Appointed on 8 September 2000

     

    Muya Artemis 2
    Villalari D13
    Yali Mah., Manzara Cad. No 4, Turgutreis 48960
    Bodrum
    Mugla
    Turkey

  • ONUR, Mehmet Salim

    Director

    Appointed on 28 December 2001

     

    Nationality: British/Turkish

    Occupation: Company Director

    Month of birth: March 1948

    Muya Artemis 2
    Villalari D13
    Yali Mah., Manzara Cad. No 4, Turgutreis 48960
    Bodrum
    Mugla
    Turkey

  • ONUR, Sacit

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    89 Goswell Road
    London
    EC1V 7ER

  • DONAT, Atilla

    Director

    Appointed on 8 September 2000

    Resigned on 28 December 2001

    Nationality: Turkish

    Occupation: Shipping Executive

    Month of birth: February 1938

    Portakal Yokusu Gurcu Kizi Sok
    Naciye Sultan Sitesi C2 Blok D1
    Ortakoy Istanbul
    TURKEY
    80840

  • OZUACIKSOZ, Meliha

    Director

    Appointed on 28 December 2001

    Resigned on 26 December 2016

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1921

    Suleyman Bey Sok.
    Gayret Sitesi B2 Daire 15,
    Gayrettepe
    Istanbul 34349
    Turkey

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8ICTN. Transaction: MzE4NTU0OTQ4NmFkaXF6a2N4.

  2. 18 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F8HAUW. Transaction: MzE4NTU0ODU0NmFkaXF6a2N4.

  3. 18 September 2017 Termination of appointment of Meliha Ozuaciksoz as a director on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Officers. Type: TM01. Barcode: X6F8GPI1. Transaction: MzE4NTU0Nzk4NWFkaXF6a2N4.

  4. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5Y1LLLN. Transaction: MzE2Njc5ODk0MWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBN8R. Transaction: MzE1NzY3MTk0M2FkaXF6a2N4.

  6. 29 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z2LPKA. Transaction: MzE0MDI3OTUyM2FkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH1YJ. Transaction: MzEzMjU2MjU0N2FkaXF6a2N4.

  8. 3 September 2015 Registered office address changed from 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F2SOUA. Transaction: MzEzMDI0NTYzMWFkaXF6a2N4.

  9. 28 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZIMNDT. Transaction: MzExNTg3MDM4M2FkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIDGJ. Transaction: MzEwODc3MjI4M2FkaXF6a2N4.

  11. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEBHO2. Transaction: MzEwNjg3MTMzM2FkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKU7C. Transaction: MzA4NDY4OTU5NmFkaXF6a2N4.

  13. 15 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZU0S57. Transaction: MzA3MTEzMjk5NmFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW3VT. Transaction: MzA2NDI5MzI5NWFkaXF6a2N4.

  15. 18 September 2012 Director's details changed for Mr Mehmet Salim Onur on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Officers. Type: CH01. Barcode: X1HQW3VD. Transaction: MzA2NDI5MzEwOGFkaXF6a2N4.

  16. 18 September 2012 Director's details changed for Ms Meliha Ozuaciksoz on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Officers. Type: CH01. Barcode: X1HQW3VL. Transaction: MzA2NDI5MzExMWFkaXF6a2N4.

  17. 18 September 2012 Secretary's details changed for Mr Mehmet Salim Onur on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Officers. Type: CH03. Barcode: X1HQW3V5. Transaction: MzA2NDI5MzEwN2FkaXF6a2N4.

  18. 25 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A115FY6R. Transaction: MzA1MTM2Njc2MWFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X4APFYN0. Transaction: MzA0NTk1OTM5N2FkaXF6a2N4.

  20. 27 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHRH7R41. Transaction: MzAzMTE5NjM5N2FkaXF6a2N4.

  21. 10 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8ODDNAG. Transaction: MzAyMzA3MjE4NGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Sacit Onur on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8ODBNAE. Transaction: MzAyMzA3MTU5N2FkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Meliha Ozuaciksoz on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8ODCNAF. Transaction: MzAyMzA3MTU5OWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Mehmet Salim Onur on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8ODANAD. Transaction: MzAyMzA3MTU5NWFkaXF6a2N4.

  25. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAARKH8U. Transaction: MzAwODk1NDM5N2FkaXF6a2N4.

  26. 11 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2NFD6V. Transaction: MjA0MTE0Mzg2M2FkaXF6a2N4.

  27. 11 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A24K876L. Transaction: MjAyNTU1NTEzOWFkaXF6a2N4.

  28. 14 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EDL4TB. Transaction: MjAxODAyNzA3OGFkaXF6a2N4.

  29. 14 November 2008 Director and secretary's change of particulars / mehmet onur / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5EDK4TA. Transaction: MjAxODAyNDUzM2FkaXF6a2N4.

  30. 11 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIwMzQwOWFkaXF6a2N4.

  31. 19 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNjA5NGFkaXF6a2N4.

  32. 18 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNzc2NGFkaXF6a2N4.

  33. 8 December 2006 Registered office changed on 08/12/06 from: 89 goswell road london EC1V 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgxNzc4NmFkaXF6a2N4.

  34. 7 December 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxODgxMmFkaXF6a2N4.

  35. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM1NzEyMmFkaXF6a2N4.

  36. 16 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUxODgzNmFkaXF6a2N4.

  37. 27 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE4MTc5MWFkaXF6a2N4.

  38. 1 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODc4MWFkaXF6a2N4.

  39. 23 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ1NDY5M2FkaXF6a2N4.

  40. 6 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE3NDkwN2FkaXF6a2N4.

  41. 6 January 2004 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNjk1NWFkaXF6a2N4.

  42. 18 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2NTg3OWFkaXF6a2N4.

  43. 23 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE5NTYwMmFkaXF6a2N4.

  44. 19 July 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzcxODQwNGFkaXF6a2N4.

  45. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0ODU0MGFkaXF6a2N4.

  46. 4 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTk1MzY5MmFkaXF6a2N4.

  47. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA2MTE4OGFkaXF6a2N4.

  48. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4NDM5MmFkaXF6a2N4.

  49. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI3NTE2NGFkaXF6a2N4.

  50. 5 December 2001 Ad 20/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY5NTQxOGFkaXF6a2N4.

  51. 5 December 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzMjk5MWFkaXF6a2N4.

  52. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIwNzI3OWFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:52:53 +0000