AP

AL PACINO IMPORT & EXPORT LIMITED

Dissolved

Company number 04566062

London · Incorporated 17 October 2002

24 Conduit Place, London, W2 1EP

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4 Bittern Place Coburg Road London N22 6TP · until 13 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KILINC, Huseyin
Director
1 April 2015
TE
TEKCAN, Eren
Secretary · Resigned
2 February 2008
TA
TOPAL, Abbas
Secretary · Resigned
7 November 2007
BE
BEKTAS, Ersin
Secretary · Resigned
24 February 2004
BT
BEKTAS, Tevfik
Secretary · Resigned
17 November 2003
GH
GULSEN, Hasan
Director · Resigned
17 November 2003
GE
GULSEN, Erol
Secretary · Resigned
31 October 2003
BT
BEKTAS, Tevfik
Director · Resigned
31 October 2003
BT
BEKTAS, Tevfik
Secretary · Resigned
6 October 2003
GH
GULSEN, Hasan
Director · Resigned
6 October 2003
YH
YUCEL, Hulya
Secretary · Resigned
17 September 2003
YH
YUCEL, Hulya
Secretary · Resigned
17 September 2003
BK
BEYAZGUL, Kenan
Secretary · Resigned
30 June 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Address
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Accounts
6 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Incorporation Company
Incorporation
17 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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