Company number 01500653
Status Active - Proposal to Strike off
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address 94 BOURNE HILL, LONDON, N13 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Kenan Vural Akyuz as a director on 10 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VURAL (1997) LIMITED are www.vural1997.co.uk, and www.vural-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Vural 1997 Limited is a Private Limited Company.
The company registration number is 01500653. Vural 1997 Limited has been working since 09 June 1980.
The present status of the company is Active - Proposal to Strike off. The registered address of Vural 1997 Limited is 94 Bourne Hill London N13 4ly. The company`s financial liabilities are £82.96k. It is £0k against last year. . AKYUZ, Hamide is a Secretary of the company. Director AKYUZ, Kenan Vural has been resigned. The company operates in "Other business support service activities n.e.c.".
vural (1997) Key Finiance
LIABILITIES
£82.96k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yilidrim Akyuz
Notified on: 10 September 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
VURAL (1997) LIMITED Events
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Nov 2016
Termination of appointment of Kenan Vural Akyuz as a director on 10 September 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
23 Dec 1988
Return made up to 31/10/86; full list of members
23 Dec 1988
Return made up to 31/10/85; full list of members
23 Dec 1988
Return made up to 31/10/85; full list of members
09 Feb 1987
Particulars of mortgage/charge
4 July 1991
Debenture
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…
3 February 1987
Legal mortgage
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 green lanes, l/b of hackney title no: 181166 and/or the…
3 December 1982
Mortgage debenture
Delivered: 16 December 1982
Status: Satisfied
on 14 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
25 August 1982
Assignment
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Harold Lee (Harlee Limited)
Description: Ninety five per cent (95%) of the proceeds of any drawings…
4 June 1982
Debenture
Delivered: 8 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
23 February 1982
Legal charge
Delivered: 4 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H second floor 135 shepherdess walk N1 london borough of…
27 May 1981
Guarantee and debenture
Delivered: 4 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…