Aksaray (UK) Limited

Company Registration Number: 06501854

Company registered in England and Wales

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Aksaray (UK) Limited is a Private Company Limited by Shares first registered on 12 February 2008. It was dissolved on 20 October 2015.

Registered Address

Portland House Portland Street
Hanley
Stoke-On-Trent
Staffs
ST1 5NG

There are 5 companies currently registered at this postcode, including this one.

All companies at ST1 5NG

Registration Data

Company Number

06501854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 February 2008

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

12 February 2015

Returns Next Due

11 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£112,397£126,852£95,913£89,888
of which Cash £0£8,287£16,111£23,951£48,517
Total Assets £0£112,397£126,852£95,913£89,888
Current Liabilities £0£63,623£77,046£65,270£76,993
Net Current Assets £0£48,774£49,806£30,643£12,895
Total Net Worth £0£59,422£57,831£36,647£10,002

Previous Names

No previous names

Company Officers

  • KHAN, Arfat

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    Portland House
    Portland Street
    Hanley
    Stoke-On-Trent
    Staffs
    ST1 5NG

  • KHAN, Ashfaq

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    Portland House
    Portland Street
    Hanley
    Stoke-On-Trent
    Staffs
    ST1 5NG

  • CAKLI, Bilgin

    Secretary

    Appointed on 1 February 2009

    Resigned on 19 December 2014

    71 Braemar Drive
    Sale
    Manchester
    M33 4WJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • ACAR, Onur Ibrahim

    Director

    Appointed on 12 February 2008

    Resigned on 3 December 2008

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1977

    44 Warrington Road
    Stoke On Trent
    Staffordshire
    ST1 3JG

  • CAKLI, Bilgin

    Director

    Appointed on 1 February 2012

    Resigned on 19 December 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Portland House
    Portland Street
    Hanley
    Stoke-On-Trent
    Staffs
    ST1 5NG

  • CAKLI, Bilgin

    Director

    Appointed on 3 December 2008

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    71 Braemar Drive
    Sale
    Manchester
    M33 4WJ

  • CAKLI, Kemal

    Director

    Appointed on 17 December 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    Portland House
    Portland Street
    Hanley
    Stoke-On-Trent
    Staffs
    ST1 5NG

  • CEVIK, Kadir

    Director

    Appointed on 24 September 2009

    Resigned on 1 February 2012

    Nationality: Turkish

    Occupation: Director

    Month of birth: January 1981

    69
    Isherwoods Way
    Wem
    Shropshire
    SY4 5FA

  • CEVIK, Kadir

    Director

    Appointed on 12 February 2008

    Resigned on 20 February 2008

    Nationality: Turkish

    Occupation: Director

    Month of birth: January 1981

    Flat 2 Talbot House
    High Street
    Wem
    Salop
    SY4 5AA

  • ORDEK, Aziz

    Director

    Appointed on 20 February 2008

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    11 Haslington Grove
    Halewood
    Liverpool
    L26 9YL

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNDM3MmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NjY1NWFkaXF6a2N4.

  3. 6 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ANQGCX. Transaction: MzEyNjUxMDk3N2FkaXF6a2N4.

  4. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QKNCG. Transaction: MzEyNTQ3MTI4NWFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49QKNC0. Transaction: MzEyNTUzNzEzOWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVSEW. Transaction: MzExNzU1OTk0OGFkaXF6a2N4.

  7. 9 January 2015 Appointment of Ashfaq Khan as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3NE8AUW. Transaction: MzExNDc5NDExOGFkaXF6a2N4.

  8. 9 January 2015 Appointment of Arfat Khan as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3NE8AV5. Transaction: MzExNDc5NDEyMGFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Bilgin Cakli as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: A3NE8AW1. Transaction: MzExNDc5NDEyNGFkaXF6a2N4.

  10. 8 January 2015 Termination of appointment of Kemal Cakli as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: A3NE8AVD. Transaction: MzExNDc5NDEyM2FkaXF6a2N4.

  11. 8 January 2015 Termination of appointment of Bilgin Cakli as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: A3NE8AVL. Transaction: MzExNDc5NDEyMWFkaXF6a2N4.

  12. 13 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DETQW8. Transaction: MzEwNTIxMjI4MGFkaXF6a2N4.

  13. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMVY4. Transaction: MzA5NDM5NDg3N2FkaXF6a2N4.

  14. 12 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23M64Y3. Transaction: MzA3NDMxOTc5NWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6M5C. Transaction: MzA3MzA3OTE4NGFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O6CCFV. Transaction: MzA3MDE4MTkwOGFkaXF6a2N4.

  17. 21 March 2012 Appointment of Bilgin Cakli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15390Z7. Transaction: MzA1NDQ2MDI4OWFkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Kadir Cevik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15390ZF. Transaction: MzA1NDQ2MDI2NWFkaXF6a2N4.

  19. 21 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X132HHM3. Transaction: MzA1MjczMzQyNmFkaXF6a2N4.

  20. 20 February 2012 Registered office address changed from Portland House Portland Street Stoke-on-Trent ST1 5NG United Kingdom on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: A1334KLN. Transaction: MzA1Mjc0NzM3N2FkaXF6a2N4.

  21. 20 February 2012 Registered office address changed from Unit 9 Lord Nelson Industrial Estate Commercial Road Hanley Stoke-on-Trent Staffordshire ST1 3QF on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132HHLV. Transaction: MzA1MjczMzMwMmFkaXF6a2N4.

  22. 1 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASC4JSVO. Transaction: MzAzNDg5NjA2NmFkaXF6a2N4.

  23. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: SWUXQROK. Transaction: MzAzMjQyNDM2M2FkaXF6a2N4.

  24. 7 December 2010 Registered office address changed from Unit B 18, Ashmount Enterprise Park, Aber Road Flint CH6 5YL on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: A5AYIPQK. Transaction: MzAyODM5MDQxMGFkaXF6a2N4.

  25. 12 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1A2YJTX. Transaction: MzAxNTQwNjk0OGFkaXF6a2N4.

  26. 5 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: A5H1TJLU. Transaction: MzAxNDg4MjgzOGFkaXF6a2N4.

  27. 19 January 2010 Appointment of Kemal Cakli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKKI0GO0. Transaction: MzAwNzM3NDkwN2FkaXF6a2N4.

  28. 19 January 2010 Termination of appointment of Bilgin Cakli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKKI1GO1. Transaction: MzAwNzM3NDc4NmFkaXF6a2N4.

  29. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMKM8E6U. Transaction: MzAwMTI2MDcxMWFkaXF6a2N4.

  30. 22 October 2009 Appointment of Kadir Cevik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMKM7E6T. Transaction: MzAwMTI2MDY2MWFkaXF6a2N4.

  31. 9 May 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASEKO9IF. Transaction: MjAzMjU2NTQ5MGFkaXF6a2N4.

  32. 9 May 2009 Secretary appointed bilgin cakli [View PDF]

    Category: Officers. Type: 288a. Barcode: ASEKN9IE. Transaction: MjAzMjU2NTQ2N2FkaXF6a2N4.

  33. 22 December 2008 Director appointed bilgin cakli [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2GW5TK. Transaction: MjAyMTA0NzM0OWFkaXF6a2N4.

  34. 9 December 2008 Appointment terminated director onur acar [View PDF]

    Category: Officers. Type: 288b. Barcode: A50CA5FL. Transaction: MjAxOTY5OTUwMGFkaXF6a2N4.

  35. 23 May 2008 Appointment terminate, secretary onur ibrahim logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8YLEZXB. Transaction: MjAwNTk2MjA3OWFkaXF6a2N4.

  36. 23 May 2008 Appointment terminated director aziz ordek [View PDF]

    Category: Officers. Type: 288b. Barcode: A8YLDZXA. Transaction: MjAwNTk2MjA2MGFkaXF6a2N4.

  37. 18 March 2008 Curr sho from 31/05/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIYG1Y38. Transaction: MjAwMTY0MjM4NGFkaXF6a2N4.

  38. 18 March 2008 Director appointed aziz ordek [View PDF]

    Category: Officers. Type: 288a. Barcode: AIYG0Y37. Transaction: MjAwMTYzNjY5M2FkaXF6a2N4.

  39. 12 March 2008 Curr ext from 28/02/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN38UXXW. Transaction: MjAwMTI5ODA4MmFkaXF6a2N4.

  40. 12 March 2008 Appointment terminated director kadir cevik [View PDF]

    Category: Officers. Type: 288b. Barcode: AN38VXXX. Transaction: MjAwMTI5ODA1NmFkaXF6a2N4.

  41. 12 March 2008 Ad 18/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN38XXXZ. Transaction: MjAwMTI5ODAxOWFkaXF6a2N4.

  42. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NzM5NWFkaXF6a2N4.

  43. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NzM5NGFkaXF6a2N4.

  44. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NzM5N2FkaXF6a2N4.

  45. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NzM5NmFkaXF6a2N4.

  46. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2MTQwN2FkaXF6a2N4.

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