Active
Company Information for NOORDZEE (UK) LIMITED
134 Barking Road,Caningtown,London Barking Road 134, Caningtown, London, E16 1EN,
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Company Registration Number
06076913
Private Limited Company
Active |
Company Name | ||
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NOORDZEE (UK) LIMITED | ||
Legal Registered Office | ||
134 Barking Road,Caningtown,London Barking Road 134 Caningtown London E16 1EN Other companies in N9 | ||
Previous Names | ||
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Company Number | 06076913 | |
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Company ID Number | 06076913 | |
Date formed | 2007-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-08-09 | |
Return next due | 2025-08-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB898969902 |
Last Datalog update: | 2024-09-11 12:48:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARIAN PATRICIA MELEK |
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SELIM FAIK MELEK |
Officer | Role | Date Appointed | Date Resigned |
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LUKE MELEK |
Director | ||
MARIAN PATRICIA MELEK |
Company Secretary | ||
SELIM FAIK MELEK |
Company Secretary | ||
SITIK BARIS KOKSAL |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/09/24 FROM Shop 11-12 Market Square Edmonton Green St Modwen Shopping Mall London N9 0TZ | ||
APPOINTMENT TERMINATED, DIRECTOR HALUK MELEK | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
Director's details changed for Mr Haluk Melek on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR HALUK MELEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIAN PATRICIA MELEK on 2015-10-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Marian Patricia Melek as company secretary on 2015-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MELEK | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE MELEK | |
CH01 | Director's details changed for Mr Selim Faik Melek on 2013-03-30 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Selim Faik Melek on 2012-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM 11-12 Market Stall Edmonton Green Shopping Mall Edmonton London N9 0TZ United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIAN MELEK | |
AR01 | 01/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 8-10 1ST FLOOR STAMFORD HILL LONDON N16 6XZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELIM FAIK MELEK / 01/10/2009 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM OFFICE 82-83 BILLINGSGATE MARKET 1 TRAFALGAR WAY LONDON E14 5ST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/08 | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 5-15 CROMER STREET LONDON W1H 8LS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORDZEE (UK) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-05 |
Proposal to Strike Off | 2010-06-08 |
Proposal to Strike Off | 2009-03-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOORDZEE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as NOORDZEE (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NOORDZEE (UK) LIMITED | Event Date | 2010-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NOORDZEE (UK) LIMITED | Event Date | 2010-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NOORDZEE (UK) LIMITED | Event Date | 2009-03-17 |
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. |