Lefkosa
Via Mersin 10
Turkey
Director Name | Mr Faruk Cengic |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 01 January 2007(20 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 February 2012) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Kasimpati 2: Cikmazi No: 18 Ferahevler Tarabya-Istanbul-Tr Turkey |
Director Name | Mr Gultekin Ben |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1993) |
Role | Accountant |
Correspondence Address | The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR |
Director Name | Mr Gultekin Ben |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1993) |
Role | Accountant |
Correspondence Address | The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR |
Secretary Name | Mr Gultekin Ben |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR |
Secretary Name | Mr Christopher Tan |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Woodcombe Crescent Forest Hill London SE23 3BG |
Director Name | Annalis Winther Pedersen |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 October 1993(7 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 December 1993) |
Role | Secretary Director |
Correspondence Address | 47 Rectory Lane Sidcup Kent DA14 4QR |
Director Name | Mr Pertev Cosar |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(7 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 January 1997) |
Role | Businessman |
Correspondence Address | 88 Crantock Road Catford London SE6 2QP |
Director Name | Refik Niyazi |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2003) |
Role | Travel Consultant |
Correspondence Address | 35 Cheston Avenue Shirley Croydon Surrey CR0 8DE |
Secretary Name | Michael Edwin Thomas Collins |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | Wynnstay Dartford Road Horton Kirby Kent DA4 9JE |
Secretary Name | Ahmet Kemal Kohman |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(15 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 369 Ilford Lane Ilford Essex IG1 2SJ |
Director Name | Ozcan Toplar |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 October 2001(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 2007) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | Cumhuriyet Caddesi No 233/5 Taksim Istanbul Foreign |
Secretary Name | Charles Graham Lynton Dodd |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(18 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Tranquil Vale Blackheath London SE3 0AZ |
Director Name | Mehmet Kiral |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 December 2004(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 April 2007) |
Role | Management |
Correspondence Address | Gelibolu Bolgesi, 12. Sokak, No 7 Lefkosa Via Mersin 10 Turkey |
Registered Address | 32 Willoughby Road Hornsey London N8 0JG |
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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 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
4 November 2011 | Application to strike the company off the register (3 pages) |
4 November 2011 | Application to strike the company off the register (3 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Amended full accounts made up to 30 September 2009 (11 pages) |
13 April 2010 | Amended full accounts made up to 30 September 2009 (11 pages) |
23 March 2010 | Full accounts made up to 30 September 2009 (11 pages) |
23 March 2010 | Full accounts made up to 30 September 2009 (11 pages) |
22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
30 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
30 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
8 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
8 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
18 April 2008 | Full accounts made up to 30 September 2007 (12 pages) |
18 April 2008 | Full accounts made up to 30 September 2007 (12 pages) |
4 February 2008 | Return made up to 16/10/07; no change of members
|
4 February 2008 | Return made up to 16/10/07; no change of members (6 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (2 pages) |
4 May 2007 | Full accounts made up to 30 September 2006 (12 pages) |
4 May 2007 | Full accounts made up to 30 September 2006 (12 pages) |
21 February 2007 | Return made up to 16/10/06; full list of members
|
21 February 2007 | Return made up to 16/10/06; full list of members (7 pages) |
31 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
31 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | Secretary resigned (1 page) |
10 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
10 October 2005 | Return made up to 16/10/05; full list of members (7 pages) |
22 July 2005 | Full accounts made up to 30 September 2004 (9 pages) |
22 July 2005 | Full accounts made up to 30 September 2004 (9 pages) |
18 June 2005 | Registered office changed on 18/06/05 from: 132 wadeshill london N21 1EH (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: 132 wadeshill london N21 1EH (1 page) |
14 March 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
14 March 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
14 January 2005 | New secretary appointed;new director appointed (2 pages) |
14 January 2005 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
21 December 2004 | Return made up to 16/10/04; full list of members
|
21 December 2004 | Secretary resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
13 September 2004 | Return made up to 16/10/03; full list of members (6 pages) |
13 September 2004 | Return made up to 16/10/03; full list of members (6 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page) |
29 October 2003 | Full accounts made up to 30 September 2002 (9 pages) |
29 October 2003 | Full accounts made up to 30 September 2002 (9 pages) |
29 July 2003 | Return made up to 16/10/02; full list of members (6 pages) |
29 July 2003 | Return made up to 16/10/02; full list of members (6 pages) |
6 May 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
6 May 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
18 April 2003 | Full accounts made up to 30 September 2001 (9 pages) |
18 April 2003 | Full accounts made up to 30 September 2001 (9 pages) |
26 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
26 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page) |
3 January 2002 | Return made up to 16/10/01; full list of members (7 pages) |
3 January 2002 | Return made up to 16/10/01; full list of members (7 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (9 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (9 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | Secretary resigned (1 page) |
24 April 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
24 April 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
23 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 16/10/00; full list of members
|
3 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
3 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
10 February 1999 | Return made up to 16/10/98; no change of members (4 pages) |
10 February 1999 | Return made up to 16/10/98; no change of members (4 pages) |
9 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
9 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
22 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
22 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
29 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
29 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
26 January 1997 | Return made up to 16/10/96; full list of members (6 pages) |
26 January 1997 | Return made up to 16/10/96; full list of members (6 pages) |
1 April 1996 | Registered office changed on 01/04/96 from: 542 kingsland road london E8 4AH (1 page) |
1 April 1996 | Registered office changed on 01/04/96 from: 542 kingsland road london E8 4AH (1 page) |
16 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |
16 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |