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THE NEEDLE CASE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Needle Case Ltd. The company was founded 13 years ago and was given the registration number 07648705. The firm's registered office is in LONDON. You can find them at Unit A5 Up, Ringway, Bounds Green Industrial Estate, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE NEEDLE CASE LTD
Company Number:07648705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit A5 Up, Ringway, Bounds Green Industrial Estate, London, N11 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 High Road, Leytonstone, London, E11 4PA

Director14 March 2022Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, N11 2UD

Director14 March 2022Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, N11 2UD

Director01 April 2015Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, United Kingdom, N11 2UD

Director01 October 2012Active
Upper Ground Floor, 77 Fortess Road, London, United Kingdom, NW5 1AG

Director26 May 2011Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, United Kingdom, N11 2UD

Director01 April 2014Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, United Kingdom, N11 2UD

Director01 May 2012Active
Unit A5, Up, Ringway, Bounds Green Industrial Estate, London, N11 2UD

Director02 May 2016Active

People with Significant Control

Mr Murat Ayanoglu
Notified on:14 March 2022
Status:Active
Date of birth:August 1986
Nationality:British
Address:Unit A5, Up, London, N11 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sabriye Tantan
Notified on:14 March 2022
Status:Active
Date of birth:September 1947
Nationality:British
Address:601 High Road, Leytonstone, London, E11 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sabriye Tantan
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Unit A5, Up, London, N11 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette dissolved liquidation.

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2023-11-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-28Resolution

Resolution.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-28Insolvency

Liquidation voluntary statement of affairs.

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2022-04-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Appoint person director company with name date.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-27Change of name

Certificate change of name company.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-08-08Persons with significant control

Change to a person with significant control.

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