Acelya 5 Blok D14 Etiler
Istanbul
Foreign
Director Name | Peter John Compson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(33 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 September 1996) |
Role | Company Director |
Correspondence Address | Willow Cottage The Park Great Barton Bury St Edmunds Suffolk IP31 2SX |
Director Name | Mr Brian Haycox |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1992(33 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 November 1992) |
Role | Company Director |
Correspondence Address | 5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid Foreign |
Director Name | Glen Michael McDonnall |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(33 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
Role | Solicitor |
Correspondence Address | 101 Commercial Road London E1 1RD |
Secretary Name | Glen Michael McDonnall |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(33 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 101 Commercial Road London E1 1RD |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,162,300,000 |
Net Worth | £843,700,000 |
Cash | £249,300,000 |
Current Liabilities | £723,700,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2019 | Administrator's abstract of receipts and payments to 9 January 2019 (2 pages) |
10 January 2019 | Notice of discharge of Administration Order (3 pages) |
4 January 2019 | Administrator's abstract of receipts and payments to 24 October 2018 (2 pages) |
20 July 2018 | Court order INSOLVENCY:court order re. Removal/ replacement of administrators (3 pages) |
3 July 2018 | INSOLVENCY:Appointment and Resignation of Administrator (3 pages) |
15 June 2018 | Administrator's abstract of receipts and payments to 24 April 2018 (2 pages) |
27 April 2018 | Court order insolvency:C.O. To remove christopher morris and replace with nicholas guy edwards (4 pages) |
8 March 2018 | Administrator's abstract of receipts and payments to 24 October 2017 (2 pages) |
28 May 2017 | Administrator's abstract of receipts and payments to 24 April 2017 (2 pages) |
28 May 2017 | Administrator's abstract of receipts and payments to 24 April 2017 (2 pages) |
4 January 2017 | Administrator's abstract of receipts and payments to 24 October 2016 (2 pages) |
4 January 2017 | Administrator's abstract of receipts and payments to 24 October 2016 (2 pages) |
27 May 2016 | Administrator's abstract of receipts and payments to 24 April 2016 (2 pages) |
27 May 2016 | Administrator's abstract of receipts and payments to 24 April 2016 (2 pages) |
20 November 2015 | Administrator's abstract of receipts and payments to 24 October 2015 (2 pages) |
20 November 2015 | Administrator's abstract of receipts and payments to 24 October 2015 (2 pages) |
16 June 2015 | Administrator's abstract of receipts and payments to 24 April 2015 (2 pages) |
16 June 2015 | Administrator's abstract of receipts and payments to 24 April 2015 (2 pages) |
18 December 2014 | Administrator's abstract of receipts and payments to 24 October 2014 (4 pages) |
18 December 2014 | Administrator's abstract of receipts and payments to 24 October 2014 (4 pages) |
11 June 2014 | Administrator's abstract of receipts and payments to 24 April 2014 (3 pages) |
11 June 2014 | Administrator's abstract of receipts and payments to 24 April 2014 (3 pages) |
20 December 2013 | Administrator's abstract of receipts and payments to 24 October 2013 (3 pages) |
20 December 2013 | Administrator's abstract of receipts and payments to 24 October 2013 (3 pages) |
24 May 2013 | Administrator's abstract of receipts and payments to 24 April 2013 (3 pages) |
24 May 2013 | Administrator's abstract of receipts and payments to 24 April 2013 (3 pages) |
3 December 2012 | Administrator's abstract of receipts and payments to 24 October 2012 (3 pages) |
3 December 2012 | Administrator's abstract of receipts and payments to 24 October 2012 (3 pages) |
23 May 2012 | Administrator's abstract of receipts and payments to 24 April 2012 (4 pages) |
23 May 2012 | Administrator's abstract of receipts and payments to 24 April 2012 (4 pages) |
15 December 2011 | Administrator's abstract of receipts and payments to 24 October 2011 (3 pages) |
15 December 2011 | Administrator's abstract of receipts and payments to 24 October 2011 (3 pages) |
2 June 2011 | Administrator's abstract of receipts and payments to 24 April 2011 (3 pages) |
2 June 2011 | Administrator's abstract of receipts and payments to 24 April 2011 (3 pages) |
18 May 2011 | Registered office address changed from , Plumtree Court, London, EC4A 4HT on 18 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
8 December 2010 | Administrator's abstract of receipts and payments to 24 October 2010 (3 pages) |
8 December 2010 | Administrator's abstract of receipts and payments to 24 October 2010 (3 pages) |
22 June 2010 | Administrator's abstract of receipts and payments to 24 April 2010 (3 pages) |
22 June 2010 | Administrator's abstract of receipts and payments to 24 April 2010 (3 pages) |
10 December 2009 | Administrator's abstract of receipts and payments to 24 October 2009 (3 pages) |
10 December 2009 | Administrator's abstract of receipts and payments to 24 October 2009 (3 pages) |
2 June 2009 | Administrator's abstract of receipts and payments to 24 April 2009 (3 pages) |
2 June 2009 | Administrator's abstract of receipts and payments to 24 April 2009 (3 pages) |
16 December 2008 | Administrator's abstract of receipts and payments to 24 October 2008 (3 pages) |
16 December 2008 | Administrator's abstract of receipts and payments to 24 October 2008 (3 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 24 October 2008 (6 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 24 October 2008 (6 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 24 April 2008 (6 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 24 April 2008 (6 pages) |
30 November 2007 | Administrator's abstract of receipts and payments (3 pages) |
30 November 2007 | Form 2.15 - p/e - 24/10/07 (us$) (3 pages) |
30 November 2007 | Administrator's abstract of receipts and payments (3 pages) |
30 November 2007 | Form 2.15 - p/e - 24/10/07 (us$) (3 pages) |
11 July 2007 | Form 2.15 - p/e 24/04/07 (us$) (3 pages) |
11 July 2007 | Form 2.15 - p/e 24/04/07 (us$) (3 pages) |
11 July 2007 | Administrator's abstract of receipts and payments (3 pages) |
11 July 2007 | Administrator's abstract of receipts and payments (3 pages) |
20 December 2006 | Administrator's abstract of receipts and payments (6 pages) |
20 December 2006 | Administrator's abstract of receipts and payments (6 pages) |
26 June 2006 | Form 2.15 us$ p/e 24/04/2006 (3 pages) |
26 June 2006 | Administrator's abstract of receipts and payments (3 pages) |
26 June 2006 | Form 2.15 us$ p/e 24/04/2006 (3 pages) |
26 June 2006 | Administrator's abstract of receipts and payments (3 pages) |
21 December 2005 | Administrator's abstract of receipts and payments (6 pages) |
21 December 2005 | Administrator's abstract of receipts and payments (6 pages) |
17 June 2005 | S/S cert. Release of liquidator (1 page) |
17 June 2005 | S/S cert. Release of liquidator (1 page) |
1 June 2005 | Administrator's abstract of receipts and payments (6 pages) |
1 June 2005 | Administrator's abstract of receipts and payments (6 pages) |
15 December 2004 | Administrator's abstract of receipts and payments (6 pages) |
15 December 2004 | Administrator's abstract of receipts and payments (6 pages) |
23 June 2004 | Form 2.15 - 24/04/04 - U.s $ acc (3 pages) |
23 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
23 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
23 June 2004 | Form 2.15 - 24/04/04 - U.s $ acc (3 pages) |
18 December 2003 | Administrator's abstract of receipts and payments (6 pages) |
18 December 2003 | Administrator's abstract of receipts and payments (6 pages) |
26 June 2003 | Administrator's abstract of receipts and payments (6 pages) |
26 June 2003 | Administrator's abstract of receipts and payments (6 pages) |
19 December 2002 | Administrator's abstract of receipts and payments (4 pages) |
19 December 2002 | Administrator's abstract of receipts and payments (4 pages) |
19 December 2002 | 2.15 p/e 24/10/02 in us$ (4 pages) |
19 December 2002 | 2.15 p/e 24/10/02 in us$ (4 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (6 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (6 pages) |
3 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
3 December 2001 | Form 2.15 p/e 24/10/01 in us$ (3 pages) |
3 December 2001 | Form 2.15 p/e 24/10/01 in us$ (3 pages) |
3 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
13 July 2001 | O/C replacement of administrator (14 pages) |
13 July 2001 | O/C replacement of administrator (14 pages) |
24 May 2001 | Administrator's abstract of receipts and payments (6 pages) |
24 May 2001 | Administrator's abstract of receipts and payments (6 pages) |
28 November 2000 | Administrator's abstract of receipts and payments (8 pages) |
28 November 2000 | Administrator's abstract of receipts and payments (8 pages) |
14 July 2000 | Particulars of mortgage/charge (3 pages) |
14 July 2000 | Particulars of mortgage/charge (3 pages) |
23 June 2000 | Administrator's abstract of receipts and payments (6 pages) |
23 June 2000 | Administrator's abstract of receipts and payments (6 pages) |
30 December 1999 | Administrator's abstract of receipts and payments (5 pages) |
30 December 1999 | Administrator's abstract of receipts and payments (5 pages) |
28 May 1999 | Administrator's abstract of receipts and payments (6 pages) |
28 May 1999 | Administrator's abstract of receipts and payments (6 pages) |
23 November 1998 | Administrator's abstract of receipts and payments (7 pages) |
23 November 1998 | Administrator's abstract of receipts and payments (7 pages) |
20 July 1998 | Administrator's abstract of receipts and payments (5 pages) |
20 July 1998 | Administrator's abstract of receipts and payments (5 pages) |
16 December 1997 | Administrator's abstract of receipts and payments (5 pages) |
16 December 1997 | Administrator's abstract of receipts and payments (5 pages) |
25 July 1997 | Administrator's abstract of receipts and payments (5 pages) |
25 July 1997 | Administrator's abstract of receipts and payments (5 pages) |
20 June 1997 | Report to creditors (13 pages) |
20 June 1997 | Report to creditors (13 pages) |
17 June 1997 | Administrator's abstract of receipts and payments (5 pages) |
17 June 1997 | Administrator's abstract of receipts and payments (5 pages) |
10 February 1997 | Administrator's abstract of receipts and payments (5 pages) |
10 February 1997 | Administrator's abstract of receipts and payments (5 pages) |
20 January 1997 | Administrator's abstract of receipts and payments (6 pages) |
20 January 1997 | Administrator's abstract of receipts and payments (6 pages) |
11 October 1996 | Administrator's abstract of receipts and payments (5 pages) |
11 October 1996 | Administrator's abstract of receipts and payments (5 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
15 January 1996 | Administrator's abstract of receipts and payments (5 pages) |
15 January 1996 | Administrator's abstract of receipts and payments (5 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: hillgate house, 26 old bailey, london, EC4M 7PL (1 page) |
23 October 1995 | Registered office changed on 23/10/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page) |
9 June 1995 | Administrator's abstract of receipts and payments (38 pages) |
9 June 1995 | Administrator's abstract of receipts and payments (38 pages) |
30 May 1995 | Scheme of arrangement - amalgamation (48 pages) |
30 May 1995 | Scheme of arrangement - amalgamation (48 pages) |
30 January 1995 | Administrator's abstract of receipts and payments (19 pages) |
30 January 1995 | Administrator's abstract of receipts and payments (19 pages) |
18 October 1994 | Notice of variation of an Administration Order (5 pages) |
18 October 1994 | Notice of variation of an Administration Order (5 pages) |
12 August 1994 | Administrator's abstract of receipts and payments (21 pages) |
12 August 1994 | Administrator's abstract of receipts and payments (21 pages) |
21 February 1994 | Administrator's abstract of receipts and payments (20 pages) |
21 February 1994 | Administrator's abstract of receipts and payments (20 pages) |
4 August 1993 | Administrator's abstract of receipts and payments (20 pages) |
4 August 1993 | Administrator's abstract of receipts and payments (20 pages) |
16 March 1993 | Administrator's abstract of receipts and payments (20 pages) |
16 March 1993 | Administrator's abstract of receipts and payments (20 pages) |
26 August 1992 | Administrator's abstract of receipts and payments (20 pages) |
26 August 1992 | Administrator's abstract of receipts and payments (20 pages) |
28 July 1992 | Return made up to 30/06/92; no change of members (22 pages) |
28 July 1992 | Return made up to 30/06/92; no change of members (22 pages) |
8 May 1992 | Administrator's abstract of receipts and payments (20 pages) |
8 May 1992 | Administrator's abstract of receipts and payments (20 pages) |
13 August 1991 | Administrator's abstract of receipts and payments (20 pages) |
13 August 1991 | Administrator's abstract of receipts and payments (20 pages) |
11 July 1991 | Return made up to 05/06/91; full list of members (22 pages) |
11 July 1991 | Return made up to 05/06/91; full list of members (22 pages) |
14 June 1991 | Notice of result of meeting of creditors (1 page) |
14 June 1991 | Notice of result of meeting of creditors (1 page) |
29 May 1991 | Statement of administrator's proposal (1 page) |
29 May 1991 | Statement of administrator's proposal (1 page) |
1 November 1990 | Administration Order (4 pages) |
1 November 1990 | Notice of Administration Order (1 page) |
1 November 1990 | Notice of Administration Order (1 page) |
1 November 1990 | Administration Order (4 pages) |
17 August 1990 | Return made up to 05/06/90; bulk list available separately (11 pages) |
17 August 1990 | Return made up to 05/06/90; bulk list available separately (11 pages) |
8 August 1990 | Full group accounts made up to 31 December 1989 (63 pages) |
8 August 1990 | Full group accounts made up to 31 December 1989 (63 pages) |
18 October 1989 | Return made up to 08/06/89; bulk list available separately (20 pages) |
18 October 1989 | Return made up to 08/06/89; bulk list available separately (20 pages) |
11 October 1989 | Full group accounts made up to 31 December 1988 (57 pages) |
11 October 1989 | Full group accounts made up to 31 December 1988 (57 pages) |
12 September 1989 | Listing of particulars (34 pages) |
12 September 1989 | Listing of particulars (34 pages) |
26 April 1988 | Full group accounts made up to 29 August 1987 (53 pages) |
26 April 1988 | Return made up to 28/01/88; bulk list available separately (10 pages) |
26 April 1988 | Full group accounts made up to 29 August 1987 (53 pages) |
26 April 1988 | Return made up to 28/01/88; bulk list available separately (10 pages) |
13 April 1987 | Return made up to 30/01/87; full list of members (5 pages) |
13 April 1987 | Group of companies' accounts made up to 30 August 1986 (55 pages) |
13 April 1987 | Group of companies' accounts made up to 30 August 1986 (55 pages) |
13 April 1987 | Return made up to 30/01/87; full list of members (5 pages) |
5 June 1986 | Return made up to 29/01/86; full list of members (12 pages) |
5 June 1986 | Return made up to 29/01/86; full list of members (12 pages) |
21 May 1986 | Accounts made up to 31 August 1985 (68 pages) |
21 May 1986 | Accounts made up to 31 August 1985 (68 pages) |
19 June 1985 | Accounts made up to 1 September 1984 (62 pages) |
19 June 1985 | Accounts made up to 1 September 1984 (62 pages) |
19 June 1985 | Accounts made up to 1 September 1984 (62 pages) |
15 August 1984 | Accounts made up to 3 September 1983 (50 pages) |
15 August 1984 | Accounts made up to 3 September 1983 (50 pages) |
15 August 1984 | Accounts made up to 3 September 1983 (50 pages) |
25 March 1983 | Accounts made up to 28 August 1982 (20 pages) |
25 March 1983 | Accounts made up to 28 August 1982 (20 pages) |
8 April 1982 | Accounts made up to 31 August 1981 (15 pages) |
8 April 1982 | Accounts made up to 31 August 1981 (15 pages) |
4 December 1980 | Accounts made up to 19 March 1980 (15 pages) |
4 December 1980 | Accounts made up to 19 March 1980 (15 pages) |