| Company Name | Bondlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122654 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1987(37 years ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yavuz Selguk |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 May 2006(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 2031 Sok. No 19 Ataturk Mah. Wrla/Izmir Urla Izmir 35440 Foreign |
| Secretary Name | Deryal Cengiz |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 May 2006(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | Barboros Cad. No=209 Marmaris/Mugla Marmaris Misgla 48700 Turkey |
| Director Name | Mr Rasit Derya Pozcu |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 14 May 2006) |
| Role | Importer/Exporter |
| Country of Residence | England |
| Correspondence Address | 34 Warrington Crescent London W9 1EL |
| Secretary Name | Catharina Maria Christina Snyder Pozcu |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 14 May 2006) |
| Role | Company Director |
| Correspondence Address | 34 Warrington Crescent London W9 1EL |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | New secretary appointed (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | New director appointed (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 8 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 3 October 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 18 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 28 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 15 June 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 23 February 2001 | Return made up to 22/01/00; full list of members
|
| 3 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 4 October 1999 | Return made up to 22/01/99; full list of members (5 pages) |
| 6 September 1999 | Director's particulars changed (1 page) |
| 6 September 1999 | Secretary's particulars changed (1 page) |
| 7 July 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: roseberry lodge south street epsom surrey KT18 7PX (1 page) |
| 23 January 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 4 March 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 March 1996 | Return made up to 22/01/96; full list of members (5 pages) |