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Company Information for

CABINMARK LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
02389843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cabinmark Ltd
CABINMARK LIMITED was founded on 1989-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cabinmark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CABINMARK LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 02389843
Company ID Number 02389843
Date formed 1989-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 26/05/2009
Return next due 23/06/2010
Type of accounts FULL
Last Datalog update: 2019-11-04 14:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABINMARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of CABINMARK LIMITED

Current Directors
Officer Role Date Appointed
ALPER KAPTANOGLU
 Company Secretary 2002-11-25
DEMIR AVIGDOR
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALPER KAPTANOGLU
 Director 2002-11-25 2008-07-21
ROBBY AFNAIM
 Company Secretary 1992-05-26 2002-11-25
DAN ISACCO SABAN
 Director 1992-05-26 2002-11-25
GUNER KOCEL
 Director 1992-05-26 1996-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-264.68 Liquidators' statement of receipts and payments to 2009-07-21
2009-06-11363aReturn made up to 26/05/09; full list of members
2008-07-28LRESSPResolutions passed:
  • Special resolution to wind up
2008-07-28600Appointment of a voluntary liquidator
2008-07-284.70Declaration of solvency
2008-07-24288bAppointment terminated director alper kaptanoglu
2008-06-24363aReturn made up to 26/05/08; full list of members
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aReturn made up to 26/05/07; full list of members
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aReturn made up to 26/05/06; full list of members
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23363aReturn made up to 26/05/05; full list of members
2004-06-03363aReturn made up to 26/05/04; full list of members
2004-04-27AA31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-10-15363aReturn made up to 26/05/03; full list of members
2003-07-10AA31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNew secretary appointed;new director appointed
2003-01-03287Registered office changed on 03/01/03 from: 6TH floor merit house edgware road colindale london NW9 5AF
2003-01-03288bDIRECTOR RESIGNED
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sReturn made up to 26/05/02; full list of members
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-04363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02287REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 7 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363aRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1998-11-03225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-06-24363aRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25363aRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1996-07-18363aRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-25AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-23363aRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1994-06-23363xRETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1993-06-16363xRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-06-10363xRETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
1992-04-23AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-20123£ NC 25000/50000 17/12/91
1992-01-20WRES04NC INC ALREADY ADJUSTED 17/12/91
1992-01-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/91
1992-01-2088(2)RAD 17/12/91--------- £ SI 25000@1=25000 £ IC 25000/50000
1991-08-20AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-12363aRETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
1991-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-04SRES01ADOPT MEM AND ARTS 21/05/91
1991-06-04SRES04£ NC 100/25000 21/05/
1991-06-04123NC INC ALREADY ADJUSTED 21/05/91
1991-06-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-0488(2)RAD 21/05/91--------- £ SI 24998@1=24998 £ IC 2/25000
Industry Information
SIC/NAIC Codes
5113 - Agents in building materials
5114 - Agents in industrial equipment, etc.


Licences & Regulatory approval
We could not find any licences issued to CABINMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABINMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRADE FINANCE SECURITY 1997-10-23 Outstanding UNITED OVERSEAS BANK
CHARGE OVER CREDIT BALANCES 1993-08-20 Outstanding BANK LEUMI (U.K.) PLC
MEMORANDUM OF DEPOSIT 1993-08-20 Outstanding BANK LEUMI (U.K.) PLC
Intangible Assets
Patents
We have not found any records of CABINMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABINMARK LIMITED
Trademarks
We have not found any records of CABINMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABINMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5113 - Agents in building materials) as CABINMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABINMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABINMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABINMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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