SISTERS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 04978712
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address ACCOUNTING DIRECT PLUS - S068, 293 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of SISTERS LIMITED are www.sisters.co.uk, and www.sisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sisters Limited is a Private Limited Company. The company registration number is 04978712. Sisters Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Sisters Limited is Accounting Direct Plus S068 293 Green Lanes London N13 4xs. The company`s financial liabilities are £68.21k. It is £-2.81k against last year. And the total assets are £99.68k, which is £3.92k against last year. AKGUN, Tarik is a Director of the company. KOKYEM, Hulya is a Director of the company. Secretary AKGUN, Tarik has been resigned. Secretary KOKYEM, Hulya has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AKGUN, Tarik has been resigned. Director KOKYEM, Filiz has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of textiles".


sisters Key Finiance

LIABILITIES £68.21k
-4%
CASH n/a
TOTAL ASSETS £99.68k
+4%
All Financial Figures

Current Directors

Director
AKGUN, Tarik
Appointed Date: 18 November 2013
50 years old
Director
KOKYEM, Hulya
Appointed Date: 28 November 2003
50 years old

Resigned Directors

Secretary
AKGUN, Tarik
Resigned: 17 February 2010
Appointed Date: 23 February 2006
Secretary
KOKYEM, Hulya
Resigned: 23 February 2006
Appointed Date: 28 November 2003
Nominee Secretary
WAYNE, Harold
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
AKGUN, Tarik
Resigned: 23 February 2006
Appointed Date: 01 December 2004
50 years old
Director
KOKYEM, Filiz
Resigned: 23 February 2005
Appointed Date: 28 November 2003
54 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 November 2003
Appointed Date: 28 November 2003
45 years old

Persons With Significant Control

Mrs Hulya Akgun
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarik Akgun
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISTERS LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
27 Mar 2017
Confirmation statement made on 18 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 18 November 2015
Statement of capital on 2015-12-24
  • GBP 100
...
... and 38 more events
23 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
28 Nov 2003
Incorporation

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