AL PACINO IMPORT & EXPORT LIMITED

Overview

Company Name	AL PACINO IMPORT & EXPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04566062
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002
Date of Cessation	Nov 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AL PACINO IMPORT & EXPORT LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AL PACINO IMPORT & EXPORT LIMITED located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What are the latest accounts for AL PACINO IMPORT & EXPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AL PACINO IMPORT & EXPORT LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2018

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Sep 07, 2017

Liquidators' statement of receipts and payments to Jun 25, 2017

23 pages

LIQ03

Aug 25, 2016

Liquidators' statement of receipts and payments to Jun 25, 2016

21 pages

4.68

Jul 13, 2015

Registered office address changed from 4 Bittern Place Coburg Road London N22 6TP to 24 Conduit Place London W2 1EP on Jul 13, 2015

2 pages

AD01

Jul 10, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jul 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 26, 2015	LRESEX

Apr 16, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 2	SH01

Apr 02, 2015

Appointment of Mr Huseyin Kilinc as a director on Apr 01, 2015

2 pages

AP01

Apr 02, 2015

Termination of appointment of Hasan Gulsen as a director on Mar 31, 2015

1 pages

TM01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Oct 18, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2014	Statement of capital on Oct 18, 2014 Capital: GBP 2	SH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Oct 17, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 2	SH01

Jan 18, 2013

Termination of appointment of Eren Tekcan as a secretary

1 pages

TM02

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Oct 18, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

4 pages

AR01

Dec 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Nov 15, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

4 pages

AR01

Sep 10, 2011

legacy

5 pages

MG01

Mar 16, 2011

legacy

5 pages

MG01

Jan 04, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Oct 22, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

4 pages

AR01

Apr 07, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

View All Filings

Who are the officers of AL PACINO IMPORT & EXPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILINC, Huseyin Ching Way E4 8YF London 100 England	Apr 01, 2015		Director	Ching Way E4 8YF London 100 England	England	Turkish	1965-1	Businessman	196485200001
BEKTAS, Ersin Flat 278 Sunset Court Navestock Crescent IG8 7BE Woodford Green Essex	Feb 24, 2004	Aug 03, 2004	Secretary	Flat 278 Sunset Court Navestock Crescent IG8 7BE Woodford Green Essex		British			96070960001
BEKTAS, Tevfik 278 Navestock Crescent Woodford Green London 7be Ig8	Nov 17, 2003	Feb 24, 2004	Secretary	278 Navestock Crescent Woodford Green London 7be Ig8		Turkish			36854640001
BEKTAS, Tevfik 19 Clarendon Road Turnpike Lane N8 0DD London	Oct 06, 2003	Oct 31, 2003	Secretary	19 Clarendon Road Turnpike Lane N8 0DD London		British			93040180001
BEYAZGUL, Kenan 22 Mayne Court Amhurst Road E8 2JJ London	Jun 30, 2003	Sep 17, 2003	Secretary	22 Mayne Court Amhurst Road E8 2JJ London		British			90856440001
GULSEN, Erol 8 Shacklewell House Shacklewell Lane E8 2EQ London	Oct 31, 2003	Nov 17, 2003	Secretary	8 Shacklewell House Shacklewell Lane E8 2EQ London		British			74429750001
TEKCAN, Eren 61 Wallis Avenue ME15 9HS Maidstone Kent	Feb 02, 2008	Nov 01, 2010	Secretary	61 Wallis Avenue ME15 9HS Maidstone Kent		British			127591880001
TOPAL, Abbas Ymca Rush Green Road RM7 0PH Romford Essex	Nov 07, 2007	Feb 02, 2008	Secretary	Ymca Rush Green Road RM7 0PH Romford Essex		British			125773820001
YUCEL, Hulya 145a Green Lanes Palmers Green N13 4SP London	Sep 17, 2003	Nov 07, 2007	Secretary	145a Green Lanes Palmers Green N13 4SP London		British			92611710001
YUCEL, Hulya 145a Green Lanes Palmers Green N13 4SP London	Sep 17, 2003	Oct 06, 2003	Secretary	145a Green Lanes Palmers Green N13 4SP London		British			92611710001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 17, 2002	Jun 26, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BEKTAS, Tevfik 278 Navestock Crescent Woodford Green London 7be Ig8	Oct 31, 2003	Nov 17, 2003	Director	278 Navestock Crescent Woodford Green London 7be Ig8		Turkish	1966-8	Sales Man	36854640001
GULSEN, Hasan 8 Shacklewell House Shacklewell Lane E8 2EQ London	Nov 17, 2003	Mar 31, 2015	Director	8 Shacklewell House Shacklewell Lane E8 2EQ London	England	Turkish	1983-5	Sales Man	81952830001
GULSEN, Hasan 8 Shacklewell House Shacklewell Lane E8 2EQ London	Oct 06, 2003	Oct 27, 2003	Director	8 Shacklewell House Shacklewell Lane E8 2EQ London	England	Turkish	1983-5	Salesman	81952830001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 17, 2002	Jun 26, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does AL PACINO IMPORT & EXPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Sep 05, 2011 Delivered On Sep 10, 2011	Outstanding	Amount secured £4,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £4,000.00 see image for full details.
	Persons Entitled Pfc Asset Management Limited and Pfc Nominees Limited
	Transactions Sep 10, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Mar 01, 2011 Delivered On Mar 16, 2011	Outstanding	Amount secured £3,600 due or to become due from the company to the chargee
	Short particulars Initial deposit of £3,600.00.
	Persons Entitled Moveglade Limited
	Transactions Mar 16, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does AL PACINO IMPORT & EXPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2015	Commencement of winding up
Nov 30, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Jun 26, 2015
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Jun 26, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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