ESTANA LIMITED

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

    Company NameESTANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06388241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESTANA LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ESTANA LIMITED located?

    Registered Office Address
    100-101 St Johns Wood Terrace
    St Johns Wood
    NW8 6PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ESTANA 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

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Termination of appointment of Ozturk Karakoc as a director on Mar 22, 2016

    1 pagesTM01

    Appointment of Mr Ozturk Karakoc as a director on Jan 09, 2016

    2 pagesAP01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Termination of appointment of Bulent Tezel as a director on Jul 01, 2015

    1 pagesTM01

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Bulent Tezel as a secretary on Oct 25, 2013

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 3
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2012

    16 pagesRP04

    Annual return made up to Oct 24, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Apr 08, 2013A second filed AR01 was registered on 08/04/2013

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

    3 pagesAA

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

    4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Nov 03, 2010

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2010

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    Who are the officers of ESTANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBUL, Ali
    Gaisford Street
    NW5 2EG London
    95b
    Director
    Gaisford Street
    NW5 2EG London
    95b
    EnglandBritishHairdresser133936480001
    SUNBUL, Ali
    Gaisford Street
    NW5 2EG London
    95b
    Secretary
    Gaisford Street
    NW5 2EG London
    95b
    British133936480001
    TEZEL, Bulent
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    Secretary
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    Turkish126138600001
    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
    KARAKOC, Ozturk
    Green Lanes
    N21 2SG London
    795
    England
    Director
    Green Lanes
    N21 2SG London
    795
    England
    EnglandTurkishBusinessman204994030001
    TEZEL, Bulent
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    Director
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    United KingdomTurkishHairdresser126138600001
    TEZEL, Bulent
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    Director
    110 Hartforde Road
    WD6 5JS Borehamwood
    Hertfordshire
    United KingdomTurkishHairdresser126138600001
    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

    Does ESTANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2017Petition date
    Jan 07, 2019Conclusion of winding up
    Jul 24, 2017Commencement of winding up
    Apr 21, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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