Kopex Limited

Company Name	Kopex Limited
Company Status	Dissolved
Company Number	01716567
Category	Private Limited Company
Incorporation Date	20 April 1983(41 years ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Gulhan Alp
Nationality	Cypriot Turk
Status	Closed
Appointed	22 January 1996(12 years, 9 months after company formation)
Appointment Duration	18 years (closed 04 February 2014)
Role	Accountant
Correspondence Address	Oncu Sokak-Yenikent Gonyeli-Lefkosa Mersin 10 Turkey

Director Name	Yasar Artam
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Turkish Cypriot
Status	Closed
Appointed	24 June 2009(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2014)
Role	Retired Manager
Correspondence Address	3 Sokak No:2 Taskinkoy Lefkosa North Cyprus

Director Name	Mustafa Numan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Turkish Cypriot
Status	Closed
Appointed	14 July 2011(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2014)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	32 Willoughby Road London N8 0JG

Director Name	Soner Vehbi
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	24 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Government Official
Correspondence Address	9 Gelincik Street Kizilay Lefkosa Mersin 10 Foreign

Director Name	Yasar Morali
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	24 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Government Official
Correspondence Address	Pasakoy A 43 Magosa Mersin 10 Foreign

Director Name	Halil Atakan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	24 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1994)
Role	Government Official
Correspondence Address	Turksen Sitesi A 11 Lefkosa Mersin 10 Foreign

Director Name	Kani Abdullah Aktolgali
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	24 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Government Official
Correspondence Address	Akdogan A 22 Magosa Mersin 10 Foreign

Secretary Name	Suleyman Kiryagdi
Nationality	British
Status	Resigned
Appointed	24 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Devlet Sosyal Konutlari No 96 Taskin Lefkosa Mersin 10 Foreign

Director Name	Ahmet Asim Ozer
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Cypriot/Turk
Status	Resigned
Appointed	01 October 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1997)
Role	Business Executive
Correspondence Address	10 Sakarya Sokak Lefkosa Mersin 10 Turkey

Director Name	Mustafa Ilker Nihat
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	01 October 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1997)
Role	Government Official
Correspondence Address	Sosyal Konut Apartmanlari D.15 Guzelyurt Mersin 10 Turkey

Director Name	Ayfer Said Erkmen
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Cypriot/Turk
Status	Resigned
Appointed	01 October 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1996)
Role	Government Official
Correspondence Address	Turk Sen Apartment, Apartment 5 Kat 2, Taskinkoy-Lefkosa Mersin 10 Turkey

Director Name	Kamil Aktolgali
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	01 October 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1997)
Role	Government Official
Correspondence Address	Balikesir B56 Lefkosa Mersin Turkey Foreign

Director Name	Taskent Atasayan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	22 January 1996(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1999)
Role	Chemical & Mechanical Engineer
Correspondence Address	15 Agustos Bulvar No 52 Magosa Mersin 10 Turkey Foreign

Director Name	Tokay Kerem
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	14 May 1997(14 years after company formation)
Appointment Duration	2 years (resigned 10 June 1999)
Role	Veterinary Surgeon
Correspondence Address	Galip Bozalp Villalari Hamitkoy Mersin 10 Turkey

Director Name	Osman Uzunoglu
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	14 May 1997(14 years after company formation)
Appointment Duration	2 years (resigned 10 June 1999)
Role	Retired
Correspondence Address	8 Meric Sokak Kumsal Lefkosa Mersin 10 Turkey

Director Name	Ahmet Alper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Government Official
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2004)
Role	Cypriot Turk
Correspondence Address	26 Sehit Ati Gatir Sokat Yenisehir / Lefkosa Mersin 10 Foreign Turkey

Director Name	Muharrem Gerceker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2001)
Role	Accountant
Correspondence Address	2 Sokat No 27 Tastinksy / Lefkosa Mersin 10 Turkey

Director Name	Tuncer Arifoglu
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2004)
Role	General Manager
Correspondence Address	7 Tobak Dervis Sokat /Loftosa Mersin 10 Turkey Foreign

Director Name	Tuncer Arifoglu
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Cypriot Turk
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2004)
Role	General Manager
Correspondence Address	7 Tobak Dervis Sokat /Loftosa Mersin 10 Turkey Foreign

Director Name	Ibrahim Beyatli
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	23 April 2004(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2007)
Role	Businessman
Correspondence Address	Marmara Bolgesi 31. Sokak No:8 Lefkosa North Cyprus

Director Name	Ahmet Terali
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	23 April 2004(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2007)
Role	Professor
Correspondence Address	Kumsal 31/3 Ortans Apt. Lefkosa North Cyprus

Director Name	Ali Malek
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	11 April 2007(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2009)
Role	Professor
Correspondence Address	5, Matbaaci Akif Sok. Gocmenkoy Lefkosa North Cyprus

Director Name	Dogan Sahali
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	11 April 2007(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2009)
Role	Undersecretary
Correspondence Address	Suludere Sok. No.5 Gonyeli North Cyprus

Director Name	Koral Bozkurt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	24 June 2009(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 July 2011)
Role	Architecture
Correspondence Address	27 B Etiler Sokak Yeni Izmir Magusa North Cyprus

Location

Registered Address	32 Willoughby Road London N8 0JG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £1	Cyprus Turkish Co-operative Central Bank LTD 99.99% Ordinary
2 at £1	Gulhan Alp 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Appointment of Mustafa Numan as a director on 14 July 2011 (3 pages)
25 September 2012	Appointment of Mustafa Numan as a director (3 pages)
17 July 2012	Termination of appointment of Koral Bozkurt as a director on 14 July 2011 (2 pages)
17 July 2012	Termination of appointment of Koral Bozkurt as a director (2 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 30,000 (14 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 30,000 (14 pages)
27 April 2011	Registered office address changed from 32 Willoughby Road London N8 0JG on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 32 Willoughby Road London N8 0JG on 27 April 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 April 2011	Registered office address changed from 13 Russell Grove Mill Hill London Nw 3Qu on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 13 Russell Grove Mill Hill London Nw 3Qu on 13 April 2011 (2 pages)
9 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2009	Appointment terminated director ali malek (1 page)
12 August 2009	Director appointed koral bozkurt (1 page)
12 August 2009	Appointment Terminated Director dogan sahali (1 page)
12 August 2009	Director appointed koral bozkurt (1 page)
12 August 2009	Director appointed yasar artam (1 page)
12 August 2009	Director appointed yasar artam (1 page)
12 August 2009	Appointment Terminated Director ali malek (1 page)
12 August 2009	Appointment terminated director dogan sahali (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (6 pages)
15 April 2009	Return made up to 03/04/09; full list of members (6 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Accounts made up to 31 December 2008 (1 page)
22 April 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 April 2008	Accounts made up to 31 December 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts made up to 31 December 2006 (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 24/03/07; full list of members (7 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	Return made up to 24/03/07; full list of members (7 pages)
13 September 2006	Return made up to 24/03/06; full list of members (7 pages)
13 September 2006	Return made up to 24/03/06; full list of members (7 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 April 2006	Accounts made up to 31 December 2005 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 13 russell grove, mill hill, london, nw 3QU (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 13 russell grove, mill hill, london, nw 3QU (1 page)
29 April 2005	Return made up to 24/03/05; full list of members (7 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 April 2005	Accounts made up to 31 December 2004 (1 page)
29 April 2005	Return made up to 24/03/05; full list of members (7 pages)
8 April 2004	Return made up to 24/03/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 April 2004	Return made up to 24/03/04; full list of members (7 pages)
8 April 2004	Accounts made up to 31 December 2003 (1 page)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 September 2003	Accounts made up to 31 December 2002 (1 page)
22 July 2003	Return made up to 24/03/03; full list of members (7 pages)
22 July 2003	Return made up to 24/03/03; full list of members (7 pages)
23 April 2002	Return made up to 24/03/02; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 April 2002	Return made up to 24/03/02; full list of members (6 pages)
23 April 2002	Accounts made up to 31 December 2001 (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: 13 russell grove, mill hill, london, NW7 3QU (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 13 russell grove, mill hill, london, NW7 3QU (1 page)
5 July 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 July 2001	Return made up to 24/03/01; full list of members (7 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2001	Accounts made up to 31 December 2000 (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 August 2000	Accounts made up to 31 December 1999 (2 pages)
21 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Return made up to 24/03/00; full list of members (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
21 April 1999	Return made up to 24/03/99; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 April 1999	Return made up to 24/03/99; full list of members (6 pages)
21 April 1999	Accounts made up to 31 December 1998 (2 pages)
30 April 1998	Return made up to 24/03/98; no change of members (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 April 1998	Return made up to 24/03/98; no change of members (4 pages)
30 April 1998	Accounts made up to 31 December 1997 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 April 1997	Accounts made up to 31 December 1996 (2 pages)
25 April 1997	Return made up to 24/03/97; no change of members (4 pages)
25 April 1997	Return made up to 24/03/97; no change of members (4 pages)
14 April 1996	Accounts made up to 31 December 1995 (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 April 1996	Return made up to 24/03/96; full list of members (6 pages)
14 April 1996	Return made up to 24/03/96; full list of members (6 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
12 April 1995	Return made up to 24/03/95; no change of members (6 pages)
12 April 1995	Accounts made up to 31 December 1994 (4 pages)
12 April 1995	Return made up to 24/03/95; no change of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Kopex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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