Sowndown Ltd

Company Registration Number: 05423217

Company registered in England and Wales

Approximate Location Map

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 726 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sowndown Ltd is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Essex.

Registration Data

Company Number

05423217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,844£8,475£9,879£9,935£9,140£8,608
of which Cash £3,224£1,915£3,559£2,805£2,180£1,668
Total Assets £9,844£8,475£9,879£9,935£9,140£8,608
Current Liabilities £5,865£3,580£5,002£4,128£8,166£8,681
Net Current Assets £3,979£4,895£4,877£5,807£974£-73
Total Net Worth £5,003£5,783£5,922£7,036£2,420£1,758

Previous Names

No previous names

Company Officers

  • GULBAHCE, Ayhan

    Secretary

    Appointed on 14 April 2005

     

    118
    Dagenham Road
    Romford
    Essex
    RM7 0TJ
    United Kingdom

  • OZEN, Musa

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    118
    Dagenham Road
    Romford
    RM7 0TJ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 8 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • OZEN, Musa

    Director

    Appointed on 14 April 2005

    Resigned on 28 March 2007

    Nationality: Turkish

    Occupation: Co Director

    Month of birth: February 1960

    Flat 20 47-51 Tollington Park
    Finsbury Park
    London
    N4 3QP

  • OZEN, Nurcan

    Director

    Appointed on 28 March 2007

    Resigned on 31 August 2011

    Nationality: Turkish

    Occupation: Co Director

    Month of birth: June 1984

    118
    Dagenham Road
    Romford
    Essex
    RM7 0TJ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 8 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5ODAzMzc3M2FkaXF6a2N4.

  2. 7 October 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4NzE3ODc4MWFkaXF6a2N4.

  3. 5 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzU2NTE3MGFkaXF6a2N4.

  4. 23 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CIQ9S8. Transaction: MzE4MzA5MTU3MWFkaXF6a2N4.

  5. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTM0NTc3NGFkaXF6a2N4.

  6. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ED7NE. Transaction: MzE3MTM0NTcxNmFkaXF6a2N4.

  7. 10 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDc1ODUzM2FkaXF6a2N4.

  8. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5NDY4OWFkaXF6a2N4.

  9. 1 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X588R6KQ. Transaction: MzE0OTgzMzYxOWFkaXF6a2N4.

  10. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSUKOB. Transaction: MzEzNTc1ODc3OGFkaXF6a2N4.

  11. 29 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS3Q9. Transaction: MzEyMjIzOTcyOGFkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHMOWZ. Transaction: MzExMjE3NjY1MWFkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36C316J. Transaction: MzA5ODU2Mzk5MmFkaXF6a2N4.

  14. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2M8Q2. Transaction: MzA4OTgyOTM3OWFkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAE55. Transaction: MzA3Njg4NTA4M2FkaXF6a2N4.

  16. 30 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW6QZ. Transaction: MzA2ODUxNzY5NGFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXVYX. Transaction: MzA1NjI3MzIwOGFkaXF6a2N4.

  18. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AINFBZMQ. Transaction: MzA0ODA2NDM2OWFkaXF6a2N4.

  19. 31 August 2011 Appointment of Mr Musa Ozen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEE2X5F. Transaction: MzA0MzAzMTYwOGFkaXF6a2N4.

  20. 31 August 2011 Termination of appointment of Nurcan Ozen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME6CX5H. Transaction: MzA0MzAzMTEwMGFkaXF6a2N4.

  21. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCIZNTAG. Transaction: MzAzNTYxNTkyM2FkaXF6a2N4.

  22. 4 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0XHINUN. Transaction: MzAyNDUzMzk1NWFkaXF6a2N4.

  23. 8 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjg2NzA4NmFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: X77RBN77. Transaction: MzAyMjg2NzAyOGFkaXF6a2N4.

  25. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNjIzNWFkaXF6a2N4.

  26. 3 June 2010 Secretary's details changed for Ayhan Gulbahce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHYTKKJS. Transaction: MzAxNjg1NzU2NGFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Nurcan Ozen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3WLKJ2. Transaction: MzAxNjg1NzI0MGFkaXF6a2N4.

  28. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASP1RG10. Transaction: MzAwNjMwNTAyNmFkaXF6a2N4.

  29. 26 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIO9PA2Q. Transaction: MjAzMzY3NzM0N2FkaXF6a2N4.

  30. 16 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A19OY5MX. Transaction: MjAyMDQwNTkyMGFkaXF6a2N4.

  31. 6 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYUOW0BX. Transaction: MjAwNjc3NTU2M2FkaXF6a2N4.

  32. 19 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzNzI0NGFkaXF6a2N4.

  33. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAxNzAzNmFkaXF6a2N4.

  34. 25 June 2007 Return made up to 13/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NzgzMmFkaXF6a2N4.

  35. 5 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2NDk4MGFkaXF6a2N4.

  36. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4NDQzOWFkaXF6a2N4.

  37. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3NTUyMGFkaXF6a2N4.

  38. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNTI4M2FkaXF6a2N4.

  39. 27 July 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2MDA3MGFkaXF6a2N4.

  40. 7 July 2005 Registered office changed on 07/07/05 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUzOTU2OWFkaXF6a2N4.

  41. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQzNDI5MWFkaXF6a2N4.

  42. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5ODcyNGFkaXF6a2N4.

  43. 7 July 2005 Accounting reference date shortened from 30/04/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzczNzM2N2FkaXF6a2N4.

  44. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4OTI5MmFkaXF6a2N4.

  45. 8 June 2005 Registered office changed on 08/06/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQwNTc5NWFkaXF6a2N4.

  46. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0MjgwOWFkaXF6a2N4.

  47. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQwNzc2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.206.13.39 Sat, 24 Aug 2019 02:01:33 +0100