Toprak Properties Limited

Company Name	Toprak Properties Limited
Company Status	Dissolved
Company Number	02133260
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Rolewonder Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mehmet Toprak
Nationality	British
Status	Closed
Appointed	10 September 2002(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 26 July 2011)
Role	Company Director
Correspondence Address	46a The Bishops Avenue London N2 0BA

Director Name	Mazhar Unal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Turkish
Status	Closed
Appointed	29 October 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 July 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Tunasar Uras
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 June 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Mark Lawson Dingley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Hadley Way Winchmore Hill London N21 1AN

Secretary Name	Mr Tunasar Uras
Nationality	Turkish
Status	Resigned
Appointed	26 June 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Edip Uras
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 September 1993(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 June 1994)
Role	Sales Executive
Correspondence Address	9 Ward Gardens Harold Wood Romford Essex RM3 0WX

Director Name	Egemen Selguk
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(6 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Secretary Name	Egemen Selguk
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Alex Fowler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 October 1994)
Role	Sales Executive
Correspondence Address	18 Mayfield Court Sunderland Tyne And Wear SR6 9HY

Director Name	Mehmet Erdener Kovulmaz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1995)
Role	Economist
Correspondence Address	Flat 2 Grange House Grange Road Woodthorpe Nottingham NG5 4FW

Director Name	Mehmet Baler
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 1999)
Role	Business Management
Correspondence Address	Kandilly Caddesi 25 - 2 Kandilly Istanbul 81620 Turkey

Director Name	Bulent Kalemdaroglu
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 March 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	6 Bucklers Court Warley Brentwood Essex CM14 5UG

Secretary Name	Bulent Kalemdaroglu
Nationality	Turkish
Status	Resigned
Appointed	15 March 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	6 Bucklers Court Warley Brentwood Essex CM14 5UG

Director Name	Murat Senock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 November 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2000)
Role	Business Administration
Correspondence Address	206 Ongar Road Brentwood Essex CM15 9DX

Director Name	Robert Andrew Verrills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Salesman
Correspondence Address	76 Elmwood Drive Epsom Surrey KT17 2NN

Director Name	Halis Toprak
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 April 2001(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2010)
Role	Industrialist
Country of Residence	Turkey
Correspondence Address	Toprak Center Ihlamur Yildiz Cad Bediktas Istanbul Foreign

Director Name	Murat Senock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years after company formation)
Appointment Duration	11 months (resigned 30 April 2002)
Role	Export Co-Ordinator
Correspondence Address	37 Warley Mount Brentwood Essex CM14 5EP

Secretary Name	Yalcin Erdem
Nationality	Turkish
Status	Resigned
Appointed	30 November 2001(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2002)
Role	Company Director
Correspondence Address	34 Hutton Road Shenfield Essex CM15 8LB

Director Name	Ahmet Yuksek
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 July 2002)
Role	Economist
Correspondence Address	7 Priory Close Chester CH1 4BX Wales

Director Name	Defne Akseli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 July 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2004)
Role	Business Administration
Correspondence Address	105 Aynsley Gardens Church Langley Harlow Essex CM17 9PE

Director Name	Mr Muhammet Irmak
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 May 2004(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Hadley Grange Church Langley Harlow Essex CM17 9PH

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£665,087
Cash	£323
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
30 March 2011	Application to strike the company off the register (3 pages)
30 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Termination of appointment of Halis Toprak as a director (1 page)
16 March 2011	Termination of appointment of Halis Toprak as a director (1 page)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 400,000 (5 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 400,000 (5 pages)
6 September 2010	Director's details changed for Halis Toprak on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Halis Toprak on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Halis Toprak on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
31 August 2010	Registered office address changed from Toprak House Riverway Harlow Essex CM20 2SN on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Toprak House Riverway Harlow Essex CM20 2SN on 31 August 2010 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Return made up to 26/06/08; full list of members (4 pages)
13 August 2008	Return made up to 26/06/08; full list of members (4 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Return made up to 26/06/07; full list of members (7 pages)
26 July 2007	Return made up to 26/06/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Return made up to 26/06/06; full list of members (7 pages)
20 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
18 November 2003	Full accounts made up to 31 December 2002 (11 pages)
18 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 July 2003	Return made up to 26/06/03; full list of members (7 pages)
15 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 31 December 2001 (11 pages)
3 May 2003	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Director's particulars changed (2 pages)
25 September 2002	Director's particulars changed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
6 July 2002	Return made up to 26/06/02; full list of members (7 pages)
6 July 2002	Return made up to 26/06/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 December 1999 (11 pages)
28 May 2002	Full accounts made up to 31 December 2000 (11 pages)
28 May 2002	Full accounts made up to 31 December 2000 (11 pages)
28 May 2002	Full accounts made up to 31 December 1999 (11 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Director resigned (1 page)
7 September 2001	Return made up to 26/06/01; full list of members (7 pages)
7 September 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: unit B2 hubert road brentwood essex CM14 4JY (1 page)
21 June 2001	Registered office changed on 21/06/01 from: unit B2 hubert road brentwood essex CM14 4JY (1 page)
21 June 2001	New director appointed (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1998 (10 pages)
1 August 2000	Full accounts made up to 31 December 1998 (10 pages)
24 July 2000	Return made up to 26/06/00; full list of members (6 pages)
24 July 2000	Return made up to 26/06/00; full list of members (6 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 31 December 1997 (8 pages)
23 July 1999	Full accounts made up to 31 December 1997 (8 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 July 1998	Return made up to 26/06/98; full list of members (6 pages)
8 July 1998	Return made up to 26/06/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 July 1997	Return made up to 26/06/97; full list of members (6 pages)
3 July 1997	Return made up to 26/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1997	Full accounts made up to 31 December 1995 (9 pages)
3 May 1997	Full accounts made up to 31 December 1995 (9 pages)
16 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 July 1996	Return made up to 26/06/96; full list of members (6 pages)
12 July 1996	Return made up to 26/06/96; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 July 1995	Return made up to 26/06/95; full list of members (6 pages)
11 July 1995	Return made up to 26/06/95; full list of members (6 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 September 1987	Memorandum and Articles of Association (11 pages)
4 September 1987	Memorandum and Articles of Association (11 pages)
4 August 1987	Company name changed rolewonder LIMITED\certificate issued on 05/08/87 (2 pages)
4 August 1987	Company name changed rolewonder LIMITED\certificate issued on 05/08/87 (2 pages)
23 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1987	Incorporation (2 pages)
20 May 1987	Incorporation (12 pages)

Toprak Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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