Abiza (UK) Ltd

Company Registration Number: 07755032

Company registered in England and Wales

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Abiza (UK) Ltd is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Chester.

Registered Address

31 HOUGH GREEN
CHESTER
ENGLAND
CH4 8JQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CH4 8JQ

Registration Data

Company Number

07755032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£945
Current Assets £6,335£5,936£4,538£1,681
of which Cash £878£1,164£138£1,131
Total Assets £6,335£5,936£4,538£2,626
Current Liabilities £528£399£500£823
Net Current Assets £5,807£5,537£4,038£858
Total Net Worth £1,617£2,319£71£1,803

Previous Names

  • THE BEST OIL COLLECTION COMPANY LTD, active until 23 January 2012

Company Officers

  • KUCUKOGLU, Aylin

    Director

    Appointed on 18 November 2011

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1971

    73
    The Drive
    Tonbridge
    Kent
    TN9 2LS
    England

  • ERTUNC, Halil

    Director

    Appointed on 7 October 2011

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1979

    1174a
    High Road
    London
    N20 0LH
    England

  • ERTUNC, Mehmet

    Director

    Appointed on 30 August 2011

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    7
    Sweets Way
    London
    N20 0NU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5J87KGO. Transaction: MzE2MTM5MzUzM2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5UAH. Transaction: MzE1NjUwODgwOWFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52UV7YA. Transaction: MzE0NDE5NTUwN2FkaXF6a2N4.

  4. 7 March 2016 Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to 31 Hough Green Chester CH4 8JQ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QCRC. Transaction: MzE0MzUwOTQ0NGFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0H6CY. Transaction: MzEzMTAwMTU5MGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZY5UHU. Transaction: MzExNjE0MDc1NmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXMJ8X. Transaction: MzEwNzkzMjAzNGFkaXF6a2N4.

  8. 12 September 2014 Director's details changed for Ms Aylin Kucukoglu on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3GAA061. Transaction: MzEwNzM4Njc0OGFkaXF6a2N4.

  9. 6 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3155LRL. Transaction: MzA5NDAyNDkzNWFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPW9H6. Transaction: MzA4NDkxMzM0MWFkaXF6a2N4.

  11. 11 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21ZJGPM. Transaction: MzA3MjY0MDMzNGFkaXF6a2N4.

  12. 4 February 2013 Director's details changed for Ms Aylin Kucukoglu on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HFL88. Transaction: MzA3MjIwMjI0NmFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X11F89XT. Transaction: MzA1MTQ4NDM0NmFkaXF6a2N4.

  14. 27 January 2012 Termination of appointment of Mehmet Ertunc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F89XL. Transaction: MzA1MTQ4NDMwMGFkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Halil Ertunc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F89XD. Transaction: MzA1MTQ4NDI5OGFkaXF6a2N4.

  16. 25 January 2012 Appointment of Ms Aylin Kucukoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A13N6. Transaction: MzA1MTM1MjAwMmFkaXF6a2N4.

  17. 23 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X114TOVN. Transaction: MzA1MTE2Nzc1OGFkaXF6a2N4.

  18. 7 October 2011 Appointment of Mr Halil Ertunc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBSTY6W. Transaction: MzA0NTEwNTY4OGFkaXF6a2N4.

  19. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLAJ6X0E. Transaction: MzA0MjgwODMyM2FkaXF6a2N4.

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