Cypfruvex (U.K) Limited

Company Name	Cypfruvex (U.K) Limited
Company Status	Dissolved
Company Number	01298912
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Huseyin Kozal
Nationality	Cypriot
Status	Closed
Appointed	06 October 1999(22 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Devlet Sosyal Konut Apartmanlari No 18/51 Lefkosa Mersin 10 Turkey

Director Name	Erbil Enginol
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Closed
Appointed	23 August 2006(29 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 September 2009)
Role	Manager
Correspondence Address	Y2b.Tekin Yurdabah Cd.No:13 Ortatoy Nicosia Mersin 10 Foreign

Director Name	Mr Mustafa Refik Alpcigay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Managing Director
Correspondence Address	Semsettin Gunalty Sor Candemir 3apt Daire6 Kumsal Lefkosa Mersin 10 Foreign

Director Name	Mr Olgon Ustun
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1994)
Role	Government Official
Correspondence Address	I Sokak No 15 Taskin Koy Lefkosa Mersin 10 Foreign

Secretary Name	Mr Ibrahim Erol Ali Riza
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	58 Wharfedale Gardens Thornton Heath Surrey CR7 6LB

Director Name	Unal Akifler
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 March 1994(17 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 1994)
Role	Retired Civil Servant
Correspondence Address	1 Gultekin Sengor Pokak D3 Lefkosa Mersin 10 Turkey

Director Name	Erbil Enginol
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Cyprus
Status	Resigned
Appointed	02 August 1994(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1997)
Role	Director In Ministry Of Agricu
Correspondence Address	2nd Street No 10 Taskinkoy Lefkosa Kibris Mersin 10 Turkey

Secretary Name	Mr Osman Aritan
Nationality	Turkish Cypriot
Status	Resigned
Appointed	24 December 1996(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 1999)
Role	Company Director
Correspondence Address	Bongweg 190 3192nd Hoogvliet Holland

Director Name	Ibrahim Aktekin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 April 1997(20 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 August 1997)
Role	Assistant General Manager
Correspondence Address	Sht Sener Enver Sok No 6 Lefkosa Mersin 10 Turkey

Director Name	Cemal Ucyigit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	31 August 1997(20 years, 6 months after company formation)
Appointment Duration	11 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Kurtulus Sok No 3a Guzelyurt Kibris Mersinio Turkey

Director Name	Ekrem Uzun
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 July 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1999)
Role	Chairman
Correspondence Address	29 Karadeniz Sokak Kibris-Mersin 10 Guzelyurt Foreign Turkey

Director Name	Zafer Niyazi
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 December 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2004)
Role	Producer
Correspondence Address	88 Ataturk Caddesi Guzelyurt Mersin 10 Turkey

Director Name	Sevket Ozen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 January 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2005)
Role	Agr Engineer
Correspondence Address	A. 26 Aydinkoy Guzelyurt Mersin 10 Turkey

Director Name	Sevki Meteci
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 October 2005(28 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2006)
Role	Chairman
Correspondence Address	Turgut Sitki Sokak No 4 Guzelyurt Mersin 10 Turkey

Location

Registered Address	21 East Street Bromley Kent BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 February 2008	Return made up to 31/12/07; no change of members (6 pages)
17 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 February 2007	Return made up to 31/12/06; full list of members (6 pages)
8 November 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
9 February 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
26 February 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 December 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 August 2000 (7 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
23 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 6-12 kennington lane london SE11 4LS (1 page)
27 November 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 December 1995	Director resigned (3 pages)

Cypfruvex (U.K) Limited

Business Activity

Directors

Location

Accounts

Filing History

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