Al Pacino Import & Export Limited

Company Registration Number: 04566062

Company registered in England and Wales

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Al Pacino Import & Export Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 230 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

04566062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 April 2015

Returns Next Due

29 April 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £702,221£620,902£536,096£455,728£374,379
of which Cash £35,630£24,787£22,926£17,380£11,305
Total Assets £702,221£620,902£536,096£455,728£374,379
Current Liabilities £674,073£614,850£529,242£453,075£345,235
Net Current Assets £28,148£6,052£6,854£2,653£29,144
Total Net Worth £37,681£18,724£8,225£4,421£31,426

Previous Names

No previous names

Company Officers

  • KILINC, Huseyin

    Director

    Appointed on 1 April 2015

     

    Nationality: Turkish

    Occupation: Businessman

    Month of birth: January 1965

    100
    Ching Way
    London
    E4 8YF
    England

  • BEKTAS, Ersin

    Secretary

    Appointed on 24 February 2004

    Resigned on 3 August 2004

    Flat 278 Sunset Court
    Navestock Crescent
    Woodford Green
    Essex
    IG8 7BE

  • BEKTAS, Tevfik

    Secretary

    Appointed on 17 November 2003

    Resigned on 24 February 2004

    278 Navestock Crescent
    Woodford Green
    London
    7be Ig8

  • BEKTAS, Tevfik

    Secretary

    Appointed on 6 October 2003

    Resigned on 31 October 2003

    19 Clarendon Road
    Turnpike Lane
    London
    N8 0DD

  • BEYAZGUL, Kenan

    Secretary

    Appointed on 30 June 2003

    Resigned on 17 September 2003

    22 Mayne Court
    Amhurst Road
    London
    E8 2JJ

  • GULSEN, Erol

    Secretary

    Appointed on 31 October 2003

    Resigned on 17 November 2003

    8 Shacklewell House
    Shacklewell Lane
    London
    E8 2EQ

  • TEKCAN, Eren

    Secretary

    Appointed on 2 February 2008

    Resigned on 1 November 2010

    61 Wallis Avenue
    Maidstone
    Kent
    ME15 9HS

  • TOPAL, Abbas

    Secretary

    Appointed on 7 November 2007

    Resigned on 2 February 2008

    Ymca
    Rush Green Road
    Romford
    Essex
    RM7 0PH

  • YUCEL, Hulya

    Secretary

    Appointed on 17 September 2003

    Resigned on 6 October 2003

    145a Green Lanes
    Palmers Green
    London
    N13 4SP

  • YUCEL, Hulya

    Secretary

    Appointed on 17 September 2003

    Resigned on 7 November 2007

    145a Green Lanes
    Palmers Green
    London
    N13 4SP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 26 June 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BEKTAS, Tevfik

    Director

    Appointed on 31 October 2003

    Resigned on 17 November 2003

    Nationality: Turkish

    Occupation: Sales Man

    Month of birth: August 1966

    278 Navestock Crescent
    Woodford Green
    London
    7be Ig8

  • GULSEN, Hasan

    Director

    Appointed on 17 November 2003

    Resigned on 31 March 2015

    Nationality: Turkish

    Occupation: Sales Man

    Month of birth: May 1983

    8 Shacklewell House
    Shacklewell Lane
    London
    E8 2EQ

  • GULSEN, Hasan

    Director

    Appointed on 6 October 2003

    Resigned on 27 October 2003

    Nationality: Turkish

    Occupation: Salesman

    Month of birth: May 1983

    8 Shacklewell House
    Shacklewell Lane
    London
    E8 2EQ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 26 June 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 August 2016 Liquidators statement of receipts and payments to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DK4SPS. Transaction: MzE1NTkwNTQ2NWFkaXF6a2N4.

  2. 13 July 2015 Registered office address changed from 4 Bittern Place Coburg Road London N22 6TP to 24 Conduit Place London W2 1EP on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: A4AY3K7F. Transaction: MzEyNjk2NjM4N2FkaXF6a2N4.

  3. 10 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4AY3K77. Transaction: MzEyNjgzOTc3OWFkaXF6a2N4.

  4. 10 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AY3K6Y. Transaction: MzEyNjgzOTU1NGFkaXF6a2N4.

  5. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBWTNLNlFhZGlxemtjeA.

  6. 16 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCV68. Transaction: MzEyMTMwNzM3MWFkaXF6a2N4.

  7. 2 April 2015 Appointment of Mr Huseyin Kilinc as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44G8HUJ. Transaction: MzEyMDU0MTgxMmFkaXF6a2N4.

  8. 2 April 2015 Termination of appointment of Hasan Gulsen as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G8H0J. Transaction: MzEyMDU0MTY3N2FkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FOF9. Transaction: MzExMzc1NzE2NWFkaXF6a2N4.

  10. 18 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAP9K. Transaction: MzEwOTY0Mzc3MmFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZNKX. Transaction: MzA5MTI2MDc2OWFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63HUA. Transaction: MzA4NzE2MzAyMWFkaXF6a2N4.

  13. 18 January 2013 Termination of appointment of Eren Tekcan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C7E2H. Transaction: MzA3MTM1MzExMmFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29NF4. Transaction: MzA2OTYxMTA3MmFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW9EQ. Transaction: MzA2NjA3NzM5OGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5QFV. Transaction: MzA0OTUyMDE3NmFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XC4PRZ91. Transaction: MzA0NzE5NzYzMWFkaXF6a2N4.

  18. 10 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB6BNXF1. Transaction: MzA0Mzc0MDE2M2FkaXF6a2N4.

  19. 16 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXUN3SH0. Transaction: MzAzMzk5MzI3MWFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDN6JQ66. Transaction: MzAyOTY5ODMzOGFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQFVROGS. Transaction: MzAyNTcxOTE4OGFkaXF6a2N4.

  22. 7 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPSLZIRV. Transaction: MzAxMjk5MTYxNGFkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XRXADEG2. Transaction: MzAwMTU4MDc0NGFkaXF6a2N4.

  24. 27 October 2009 Director's details changed for Hasan Gulsen on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRXACEG1. Transaction: MzAwMTU4MDA3NmFkaXF6a2N4.

  25. 10 June 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYM9AL4. Transaction: MjAzNDgwMjU4N2FkaXF6a2N4.

  26. 15 May 2009 Registered office changed on 15/05/2009 from 19 clarendon road turnpike lane london N8 0DD [View PDF]

    Category: Address. Type: 287. Barcode: ANTTN9T8. Transaction: MjAzMzAzOTMyOGFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACY4C6V1. Transaction: MjAyNDQyODY2NmFkaXF6a2N4.

  28. 4 December 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERF3Q00D. Transaction: MjAxOTM1ODM3MGFkaXF6a2N4.

  29. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NzE0MmFkaXF6a2N4.

  30. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NzQ2NmFkaXF6a2N4.

  31. 12 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI1Njk4MmFkaXF6a2N4.

  32. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNTIzNWFkaXF6a2N4.

  33. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNTQwMGFkaXF6a2N4.

  34. 15 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwMDEyNWFkaXF6a2N4.

  35. 29 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNzk0MGFkaXF6a2N4.

  36. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0OTU0NWFkaXF6a2N4.

  37. 24 March 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUxMDAwM2FkaXF6a2N4.

  38. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODg4MzI1MGFkaXF6a2N4.

  39. 26 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUzMTczMWFkaXF6a2N4.

  40. 27 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxNjIwOWFkaXF6a2N4.

  41. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4NTY1OGFkaXF6a2N4.

  42. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM4Mjk1NWFkaXF6a2N4.

  43. 15 January 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA0MTE1MWFkaXF6a2N4.

  44. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUxNTE4MGFkaXF6a2N4.

  45. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwMDM0MmFkaXF6a2N4.

  46. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyNzU2NmFkaXF6a2N4.

  47. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1Mzg3NWFkaXF6a2N4.

  48. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA1MjcxOWFkaXF6a2N4.

  49. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1MjYyMmFkaXF6a2N4.

  50. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwMDM4M2FkaXF6a2N4.

  51. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIyOTU5NGFkaXF6a2N4.

  52. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1MzA2MWFkaXF6a2N4.

  53. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzMzExOWFkaXF6a2N4.

  54. 6 November 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzAyNDI0MGFkaXF6a2N4.

  55. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIzODE2M2FkaXF6a2N4.

  56. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3NjI3MmFkaXF6a2N4.

  57. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkwNDU4NWFkaXF6a2N4.

  58. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyODc5OWFkaXF6a2N4.

  59. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxMDI5M2FkaXF6a2N4.

  60. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwMjYxMWFkaXF6a2N4.

  61. 7 July 2003 Registered office changed on 07/07/03 from: 23B thams road barking london IG11 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE0MDk4NWFkaXF6a2N4.

  62. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUxNDE2NWFkaXF6a2N4.

  63. 2 July 2003 Registered office changed on 02/07/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI0MTc4NWFkaXF6a2N4.

  64. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMDg4MmFkaXF6a2N4.

  65. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM5MTQ3MGFkaXF6a2N4.

  66. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY4NzkzMmFkaXF6a2N4.

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