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BATHROOMS DIRECT LONDON LIMITED

BATHROOMS DIRECT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBATHROOMS DIRECT LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATHROOMS DIRECT LONDON LIMITED?

    • (4545) /

    Where is BATHROOMS DIRECT LONDON LIMITED located?

    Registered Office Address
    221-223 Lea Bridge Road
    Leyton
    E10 7NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHROOMS DIRECT LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for BATHROOMS DIRECT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to May 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of Mehmet Oksuzoglu as a director

    		1 pagesTM01

    Termination of appointment of Gokhan Oksuzoglu as a secretary

    		1 pagesTM02

    Appointment of Andrej Budkovsky as a director

    		3 pagesAP01

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		4 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption full accounts made up to Apr 30, 2006

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BATHROOMS DIRECT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDKOVSKY, Andrej
    Carlingford Road
    N15 3ET London
    187
    		Director
    Carlingford Road
    N15 3ET London
    187
    		EnglandSlovakBuilder148890040001
    OKSUZOGLU, Gokhan Mustafa
    9 Dover Road
    Edmonton
    N9 0LD London
    		Secretary
    9 Dover Road
    Edmonton
    N9 0LD London
    		BritishManager81057830001
    OKSUZOGLU, Mehmet
    2a Lambourne Gardens
    Chingford
    E4 7SG London
    		Secretary
    2a Lambourne Gardens
    Chingford
    E4 7SG London
    		British116436250001
    OKSUZOGLU, Zeynep
    9 Dover Road
    Edmonton
    N9 0LD London
    		Secretary
    9 Dover Road
    Edmonton
    N9 0LD London
    		BritishSecretary95341510001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    OKSUZOGLU, Gokhan Mustafa
    9 Dover Road
    Edmonton
    N9 0LD London
    		Director
    9 Dover Road
    Edmonton
    N9 0LD London
    		United KingdomBritishDirector81057830001
    OKSUZOGLU, Mehmet
    2a Lambourne Gardens
    Chingford
    E4 7SG London
    		Director
    2a Lambourne Gardens
    Chingford
    E4 7SG London
    		EnglandBritishBusinessman116436250001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does BATHROOMS DIRECT LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2006
    Delivered On Oct 26, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does BATHROOMS DIRECT LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2012Conclusion of winding up
    Aug 06, 2010Petition date
    Oct 06, 2010Commencement of winding up
    Mar 04, 2013Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    		practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    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.
    • license: CC0