BEST ARRIVAL & DEPARTURE U.K. LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NR

Company number 04624522
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 267 BALLARDS LANE, LONDON, N12 8NR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ms Banu Onat as a director on 9 April 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEST ARRIVAL & DEPARTURE U.K. LIMITED are www.bestarrivaldepartureuk.co.uk, and www.best-arrival-departure-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Best Arrival Departure U K Limited is a Private Limited Company. The company registration number is 04624522. Best Arrival Departure U K Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Best Arrival Departure U K Limited is 267 Ballards Lane London N12 8nr. . ONAT, Banu is a Director of the company. TEKIR, Hatice is a Director of the company. Secretary CAVDAR, Sirin has been resigned. Secretary DEGIRMENCI, Ali Hikmet has been resigned. Secretary DOGAN, Mustafa has been resigned. Secretary KARAYALCIN, Sedat has been resigned. Secretary OZCAN, Ahmet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GOKCEN, Eylem has been resigned. Director ONAT, Banu has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
ONAT, Banu
Appointed Date: 09 April 2017
53 years old
Director
TEKIR, Hatice
Appointed Date: 29 November 2004
45 years old

Resigned Directors

Secretary
CAVDAR, Sirin
Resigned: 11 October 2005
Appointed Date: 22 August 2005
Secretary
DEGIRMENCI, Ali Hikmet
Resigned: 27 May 2003
Appointed Date: 17 January 2003
Secretary
DOGAN, Mustafa
Resigned: 11 May 2010
Appointed Date: 06 January 2004
Secretary
KARAYALCIN, Sedat
Resigned: 04 June 2007
Appointed Date: 11 October 2005
Secretary
OZCAN, Ahmet
Resigned: 06 January 2004
Appointed Date: 27 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 January 2003
Appointed Date: 23 December 2002
Director
GOKCEN, Eylem
Resigned: 28 September 2007
Appointed Date: 04 June 2007
45 years old
Director
ONAT, Banu
Resigned: 29 November 2004
Appointed Date: 17 January 2003
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 January 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Hatice Tekir
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BEST ARRIVAL & DEPARTURE U.K. LIMITED Events

12 Apr 2017
Appointment of Ms Banu Onat as a director on 9 April 2017
06 Mar 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
23 Dec 2002
Incorporation

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