| Company Name | Ute Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01988772 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1986(38 years, 2 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nuri Halil Ugur |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 March 1992(6 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 14 July 2009) |
| Role | Engineer |
| Correspondence Address | Guniz Sokak 22 Kavaklidere 06700 Ankara Turkey |
| Secretary Name | Emel Turanli |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 October 2001(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | Guniz Sok, 22/3 Kavaklidere Ankara 06700 Turkey |
| Secretary Name | Bahar Demirel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(6 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | Bardack Sok. No. 96/5 Kugukesat Ankara Foreign |
| Secretary Name | Nedim Baser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | Gayyolu No 58/10 Umitkoy Ankara Turkey |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,289 |
| Current Liabilities | £6,289 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 July 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 July 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 5A fulmer place fulmer buckinghamshire SL3 6HP (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 3 blythe mews blythe road brook green london W14 0HW (1 page) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 June 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 11 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 August 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 11 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 June 1998 | Return made up to 09/03/98; full list of members
|
| 29 May 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 12 April 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 May 1995 | Return made up to 09/03/95; full list of members
|