Mapmart Limited

Company Name	Mapmart Limited
Company Status	Dissolved
Company Number	02712288
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 12 months ago)
Dissolution Date	6 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Osman Erden Ozdilli
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 06 December 2017)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	26 Eastbury Road Kingston Upon Thames Surrey KT2 5AN

Secretary Name	Mrs Hicran Youssouf
Nationality	British
Status	Closed
Appointed	21 December 2000(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Ferney Road East Barnet Barnet Hertfordshire EN4 8LB

Director Name	Mrs Hicran Youssouf
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 Ferney Road East Barnet Barnet Hertfordshire EN4 8LB

Secretary Name	Mrs Julia Ann Ozdilli
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2000)
Role	Secretary
Correspondence Address	26 Eastbury Road Kingston Upon Thames Surrey KT2 5AN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,092,982
Cash	£28,628
Current Liabilities	£779,799

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

6 December 2017	Final Gazette dissolved following liquidation (1 page)
6 December 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
6 September 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
20 June 2017	Liquidators' statement of receipts and payments to 30 April 2017 (21 pages)
20 June 2017	Liquidators' statement of receipts and payments to 30 April 2017 (21 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
6 July 2016	Liquidators' statement of receipts and payments to 30 April 2016 (20 pages)
6 July 2016	Liquidators' statement of receipts and payments to 30 April 2016 (20 pages)
6 July 2015	Liquidators statement of receipts and payments to 30 April 2015 (10 pages)
6 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (10 pages)
6 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (10 pages)
14 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2014	Statement of affairs with form 4.19 (27 pages)
13 May 2014	Appointment of a voluntary liquidator (1 page)
13 May 2014	Appointment of a voluntary liquidator (1 page)
13 May 2014	Statement of affairs with form 4.19 (27 pages)
13 May 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 13 May 2014 (2 pages)
17 July 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 50,000 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 50,000 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 50,000 (4 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
31 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Osman Erden Ozdilli on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr Osman Erden Ozdilli on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr Osman Erden Ozdilli on 1 October 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
29 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
8 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
8 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
9 May 2008	Return made up to 06/05/08; full list of members (3 pages)
9 May 2008	Return made up to 06/05/08; full list of members (3 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
6 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
6 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
2 August 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
15 May 2006	Return made up to 06/05/06; full list of members (6 pages)
15 May 2006	Return made up to 06/05/06; full list of members (6 pages)
19 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
19 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
27 May 2005	Return made up to 06/05/05; full list of members (6 pages)
27 May 2005	Return made up to 06/05/05; full list of members (6 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
20 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
15 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2004	Particulars of mortgage/charge (5 pages)
12 March 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Registered office changed on 28/01/04 from: 66 wigmore street london W1U 2HQ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 66 wigmore street london W1U 2HQ (1 page)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
17 September 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
4 June 2003	Return made up to 06/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2003	Return made up to 06/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Full accounts made up to 30 April 2002 (12 pages)
11 February 2003	Full accounts made up to 30 April 2002 (12 pages)
24 June 2002	Return made up to 06/05/02; full list of members (5 pages)
24 June 2002	Return made up to 06/05/02; full list of members (5 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
8 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 August 1999	Return made up to 06/05/99; full list of members (6 pages)
16 August 1999	Return made up to 06/05/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
18 September 1998	Particulars of mortgage/charge (7 pages)
18 September 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Full accounts made up to 30 April 1997 (11 pages)
4 August 1998	Full accounts made up to 30 April 1997 (11 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Particulars of mortgage/charge (7 pages)
22 May 1998	Particulars of mortgage/charge (7 pages)
17 May 1997	Particulars of mortgage/charge (4 pages)
17 May 1997	Particulars of mortgage/charge (4 pages)
9 May 1997	Return made up to 06/05/97; no change of members (4 pages)
9 May 1997	Return made up to 06/05/97; no change of members (4 pages)
4 May 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
4 May 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
7 February 1997	Full accounts made up to 31 May 1996 (12 pages)
7 February 1997	Full accounts made up to 31 May 1996 (12 pages)
28 May 1996	Return made up to 06/05/96; full list of members (6 pages)
28 May 1996	Return made up to 06/05/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
17 October 1995	Ad 28/09/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (4 pages)
17 October 1995	Particulars of contract relating to shares (6 pages)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1995	Ad 28/09/95--------- £ si 30000@1=30000 £ ic 20000/50000 (4 pages)
17 October 1995	Particulars of contract relating to shares (6 pages)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
5 June 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
9 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1993	Ad 03/02/93--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
9 March 1993	Ad 03/02/93--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
9 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1993	Director resigned (2 pages)
3 March 1993	Director resigned (2 pages)
9 November 1992	Registered office changed on 09/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
9 November 1992	Director resigned;new director appointed (2 pages)
9 November 1992	Registered office changed on 09/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
9 November 1992	Director resigned;new director appointed (2 pages)
6 May 1992	Incorporation (11 pages)
6 May 1992	Incorporation (11 pages)

Mapmart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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