| Company Name | Ventilation Records (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01118685 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1973(50 years, 10 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mehmet Mustafa Arman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 17 March 2009) |
| Role | Accountant |
| Correspondence Address | Ozogul Sokak No 21/4 Cihangir Istanbul Turkey |
| Director Name | Mrs Melike Arman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 17 March 2009) |
| Role | Housewife |
| Correspondence Address | Ozogul Sokak No 21/4 Cihangir Istanbul Foreign |
| Secretary Name | Mr Mehmet Mustafa Arman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | Ozogul Sokak No 21/4 Cihangir Istanbul Turkey |
Location
| Registered Address | First Floor 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 October 2005 | Return made up to 21/12/04; full list of members (3 pages) |
| 6 July 2005 | Company name changed venilations records (uk) LIMITED\certificate issued on 06/07/05 (2 pages) |
| 29 June 2005 | Company name changed artan (export) LIMITED\certificate issued on 29/06/05 (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 August 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 22 June 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 June 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 110 argyle street london WC1H 8EB (1 page) |
| 14 October 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 August 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |