Wiseryn Developments Limited

Company Name	Wiseryn Developments Limited
Company Status	Dissolved
Company Number	02138783
Category	Private Limited Company
Incorporation Date	8 June 1987(36 years, 11 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Name	Oakes Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mehmet Kiral
Nationality	Cypriot
Status	Closed
Appointed	01 December 2004(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Role	Management
Correspondence Address	Gelibolu Bolgesi, 12. Sokak, No 7 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(19 years, 7 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
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 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
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 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 Senay Dervish
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 May 1998)
Role	Tailor
Correspondence Address	Chilterns The Avenue London E11 2EF

Secretary Name	Refik Niyazi
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	35 Cheston Avenue Shirley Croydon Surrey CR0 8DE

Director Name	Annalis Winther Pedersen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 1993(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 December 1993)
Role	Secretary/Director
Correspondence Address	47 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Mustafa Hussein
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1996)
Role	Civil Engineer
Correspondence Address	3 Overhill Way Beckenham Kent BR3 2SN

Director Name	Refik Niyazi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	35 Cheston Avenue Shirley Croydon Surrey CR0 8DE

Secretary Name	Michael Edwin Thomas Collins
Nationality	British
Status	Resigned
Appointed	20 January 1997(9 years, 7 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	Charles Graham Lynton Dodd
Nationality	British
Status	Resigned
Appointed	29 March 2000(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Tranquil Vale Blackheath London SE3 0AZ

Secretary Name	Ahmet Kemal Kohman
Nationality	British
Status	Resigned
Appointed	18 October 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	369 Ilford Lane Ilford Essex IG1 2SJ

Director Name	Sacit Bag
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 October 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Cumhuriyet Caddesi No 27/2 Taksim Istanbul Foreign

Director Name	Ozcan Toplar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 October 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Cumhuriyet Caddesi No 233/5 Taksim Istanbul Foreign

Director Name	Mehmet Kiral
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2004(17 years, 6 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

Location

Registered Address	32 Willoughby Road Hornsey 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

Financials

Year	2014
Turnover	£148,480
Gross Profit	£42,334
Net Worth	£4,350
Current Liabilities	£8,746

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 20,000 (4 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 20,000 (4 pages)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
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 small company accounts made up to 30 September 2010 (11 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (11 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 (12 pages)
13 April 2010	Amended full accounts made up to 30 September 2009 (12 pages)
23 March 2010	Full accounts made up to 30 September 2009 (12 pages)
23 March 2010	Full accounts made up to 30 September 2009 (12 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)
29 April 2009	Full accounts made up to 30 September 2008 (13 pages)
29 April 2009	Full accounts made up to 30 September 2008 (13 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 (11 pages)
18 April 2008	Full accounts made up to 30 September 2007 (11 pages)
4 February 2008	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2008	Return made up to 16/10/07; no change of members (6 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
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 (13 pages)
4 May 2007	Full accounts made up to 30 September 2006 (13 pages)
21 February 2007	Return made up to 16/10/06; full list of members (7 pages)
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)
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 (10 pages)
22 July 2005	Full accounts made up to 30 September 2004 (10 pages)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill 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 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Return made up to 16/10/04; full list of members (7 pages)
21 December 2004	Secretary resigned (1 page)
13 September 2004	Return made up to 16/10/03; full list of members (8 pages)
13 September 2004	Return made up to 16/10/03; full list of members (8 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
18 February 2004	Amended full accounts made up to 30 September 2002 (12 pages)
18 February 2004	Amended full accounts made up to 30 September 2002 (12 pages)
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	Director resigned (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 (10 pages)
29 October 2003	Full accounts made up to 30 September 2002 (10 pages)
29 July 2003	Return made up to 16/10/02; full list of members (8 pages)
29 July 2003	Return made up to 16/10/02; full list of members (8 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 (11 pages)
18 April 2003	Full accounts made up to 30 September 2001 (11 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
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 (6 pages)
3 January 2002	Return made up to 16/10/01; full list of members (6 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 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)
8 February 2001	Return made up to 16/10/00; full list of members (7 pages)
8 February 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
3 April 2000	Full accounts made up to 30 September 1999 (10 pages)
3 April 2000	Full accounts made up to 30 September 1999 (10 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	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director 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 rd dalston london E8 4AH (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 542 kingsland rd dalston london E8 4AH (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Wiseryn Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London