About

Registered Number: 06776877
Date of Incorporation: 18/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Alexandra Business Centre, 278 Alma Road, Enfield, EN3 7BB,

 

Having been setup in 2008, Tahtakale Ltd are based in Enfield, it has a status of "Active". We don't currently know the number of employees at the business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPAR, Yuksel 01 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CAPAR, Yucel 14 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 07 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 01 May 2019
CH01 - Change of particulars for director 23 April 2019
PSC04 - N/A 23 April 2019
CH01 - Change of particulars for director 23 April 2019
PSC04 - N/A 23 April 2019
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 21 June 2017
AAMD - Amended Accounts 15 June 2017
AP01 - Appointment of director 28 February 2017
CS01 - N/A 28 February 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AAMD - Amended Accounts 22 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AP03 - Appointment of secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
RESOLUTIONS - N/A 19 February 2010
SH01 - Return of Allotment of shares 19 February 2010
AD01 - Change of registered office address 10 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 20 May 2009
287 - Change in situation or address of Registered Office 22 January 2009
NEWINC - New incorporation documents 18 December 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 May 2010 Outstanding

N/A

Mortgage 05 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.