About

Registered Number: 02454211
Date of Incorporation: 20/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 35 Windsor Drive, East Barnet, Herts, EN4 8UE

 

Based in Herts, Ergenekon Ltd was founded on 20 December 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Asim, Vedia, Asim, Mehmet, Director are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASIM, Mehmet, Director N/A - 1
Secretary Name Appointed Resigned Total Appointments
ASIM, Vedia N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 04 October 2018
PSC04 - N/A 26 June 2018
CH03 - Change of particulars for secretary 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 15 December 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 December 2010
AD04 - Change of location of company records to the registered office 13 December 2009
AR01 - Annual Return 12 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 06 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 03 July 2000
225 - Change of Accounting Reference Date 21 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 30 October 1994
AUD - Auditor's letter of resignation 26 September 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 29 October 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 16 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1990
288 - N/A 20 January 1990
288 - N/A 20 January 1990
NEWINC - New incorporation documents 20 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.