Founded in 2002, Al Pacino Import & Export Ltd are based in London, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Kilinc, Huseyin, Bektas, Ersin, Bektas, Tevfik, Beyazgul, Kenan, Gulsen, Erol, Tekcan, Eren, Topal, Abbas, Yucel, Hulya, Bektas, Tevfik at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILINC, Huseyin | 01 April 2015 | - | 1 |
BEKTAS, Tevfik | 31 October 2003 | 17 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEKTAS, Ersin | 24 February 2004 | 03 August 2004 | 1 |
BEKTAS, Tevfik | 06 October 2003 | 31 October 2003 | 1 |
BEYAZGUL, Kenan | 30 June 2003 | 17 September 2003 | 1 |
GULSEN, Erol | 31 October 2003 | 17 November 2003 | 1 |
TEKCAN, Eren | 02 February 2008 | 01 November 2010 | 1 |
TOPAL, Abbas | 07 November 2007 | 02 February 2008 | 1 |
YUCEL, Hulya | 17 September 2003 | 07 November 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
LIQ14 - N/A | 30 August 2018 | |
LIQ03 - N/A | 07 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 25 August 2016 | |
AD01 - Change of registered office address | 13 July 2015 | |
RESOLUTIONS - N/A | 10 July 2015 | |
4.20 - N/A | 10 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 18 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
TM02 - Termination of appointment of secretary | 18 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
AA - Annual Accounts | 28 January 2009 | |
AA - Annual Accounts | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
363s - Annual Return | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 08 December 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
363s - Annual Return | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
225 - Change of Accounting Reference Date | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
NEWINC - New incorporation documents | 17 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 05 September 2011 | Outstanding |
N/A |
Rent deposit deed | 01 March 2011 | Outstanding |
N/A |