AL PACINO IMPORT & EXPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 04566062
Status Liquidation
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 25 June 2016; Registered office address changed from 4 Bittern Place Coburg Road London N22 6TP to 24 Conduit Place London W2 1EP on 13 July 2015; Statement of affairs with form 4.19. The most likely internet sites of AL PACINO IMPORT & EXPORT LIMITED are www.alpacinoimportexport.co.uk, and www.al-pacino-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Pacino Import Export Limited is a Private Limited Company. The company registration number is 04566062. Al Pacino Import Export Limited has been working since 17 October 2002. The present status of the company is Liquidation. The registered address of Al Pacino Import Export Limited is 24 Conduit Place London W2 1ep. . KILINC, Huseyin is a Director of the company. Secretary BEKTAS, Ersin has been resigned. Secretary BEKTAS, Tevfik has been resigned. Secretary BEKTAS, Tevfik has been resigned. Secretary BEYAZGUL, Kenan has been resigned. Secretary GULSEN, Erol has been resigned. Secretary TEKCAN, Eren has been resigned. Secretary TOPAL, Abbas has been resigned. Secretary YUCEL, Hulya has been resigned. Secretary YUCEL, Hulya has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BEKTAS, Tevfik has been resigned. Director GULSEN, Hasan has been resigned. Director GULSEN, Hasan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KILINC, Huseyin
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Secretary
BEKTAS, Ersin
Resigned: 03 August 2004
Appointed Date: 24 February 2004
Secretary
BEKTAS, Tevfik
Resigned: 24 February 2004
Appointed Date: 17 November 2003
Secretary
BEKTAS, Tevfik
Resigned: 31 October 2003
Appointed Date: 06 October 2003
Secretary
BEYAZGUL, Kenan
Resigned: 17 September 2003
Appointed Date: 30 June 2003
Secretary
GULSEN, Erol
Resigned: 17 November 2003
Appointed Date: 31 October 2003
Secretary
TEKCAN, Eren
Resigned: 01 November 2010
Appointed Date: 02 February 2008
Secretary
TOPAL, Abbas
Resigned: 02 February 2008
Appointed Date: 07 November 2007
Secretary
YUCEL, Hulya
Resigned: 06 October 2003
Appointed Date: 17 September 2003
Secretary
YUCEL, Hulya
Resigned: 07 November 2007
Appointed Date: 17 September 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 17 October 2002
Director
BEKTAS, Tevfik
Resigned: 17 November 2003
Appointed Date: 31 October 2003
59 years old
Director
GULSEN, Hasan
Resigned: 31 March 2015
Appointed Date: 17 November 2003
42 years old
Director
GULSEN, Hasan
Resigned: 27 October 2003
Appointed Date: 06 October 2003
42 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 June 2003
Appointed Date: 17 October 2002

AL PACINO IMPORT & EXPORT LIMITED Events

25 Aug 2016
Liquidators' statement of receipts and payments to 25 June 2016
13 Jul 2015
Registered office address changed from 4 Bittern Place Coburg Road London N22 6TP to 24 Conduit Place London W2 1EP on 13 July 2015
10 Jul 2015
Statement of affairs with form 4.19
10 Jul 2015
Appointment of a voluntary liquidator
10 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
...
... and 56 more events
07 Jul 2003
New secretary appointed
02 Jul 2003
Registered office changed on 02/07/03 from: 8/10 stamford hill london N16 6XZ
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
17 Oct 2002
Incorporation

AL PACINO IMPORT & EXPORT LIMITED Charges

5 September 2011
Deed of rent deposit
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The sum of £4,000.00 see image for full details.
1 March 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Moveglade Limited
Description: Initial deposit of £3,600.00.

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