Company number 06662361
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1
. The most likely internet sites of SUCCES ADMINISTRATIEKANTOOR LTD. are www.succesadministratiekantoor.co.uk, and www.succes-administratiekantoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Succes Administratiekantoor Ltd is a Private Limited Company.
The company registration number is 06662361. Succes Administratiekantoor Ltd has been working since 01 August 2008.
The present status of the company is Active. The registered address of Succes Administratiekantoor Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. ERDEM, Aysel is a Director of the company. Secretary JEVEBIZZ LTD has been resigned. Director CIGIRCI, Hatice has been resigned. The company operates in "Administration of financial markets".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 21 November 2008
Resigned Directors
Secretary
JEVEBIZZ LTD
Resigned: 21 November 2008
Appointed Date: 01 August 2008
Director
CIGIRCI, Hatice
Resigned: 09 September 2008
Appointed Date: 01 August 2008
57 years old
Persons With Significant Control
Aysel Erdem
Notified on: 1 August 2016
9 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SUCCES ADMINISTRATIEKANTOOR LTD. Events
29 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 27 more events
07 Oct 2008
Director's change of particulars / aysel erdem / 09/09/2008
06 Oct 2008
Director appointed mr aysel erdem
06 Oct 2008
Appointment terminated director hatice cigirci
08 Aug 2008
Director's change of particulars / recep erdem / 01/08/2008
01 Aug 2008
Incorporation