Blackheath
London
SE3 0AZ
Secretary Name | Ahmet Kemal Kohman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 October 2001(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 369 Ilford Lane Ilford Essex IG1 2SJ |
Director Name | Mr Faruk Cengic |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 01 January 2007(18 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 25 September 2007) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Maya Sitesi Blok 1/4 Istanbul Etiler 80600 |
Director Name | Refik Niyazi |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 11 October 2002) |
Role | Travel Consultant |
Correspondence Address | 35 Cheston Avenue Shirley Croydon Surrey CR0 8DE |
Secretary Name | Mr Gultekin Ben |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 16 March 1992) |
Role | Company Director |
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 March 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1993) |
Role | Secretary Director |
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 March 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1993) |
Role | Secretary Director |
Correspondence Address | The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR |
Director Name | Michael Edwin Thomas Collins |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 June 1993) |
Role | Company Director |
Correspondence Address | Wynnstay Dartford Road Horton Kirby Kent DA4 9JE |
Director Name | Annalis Winther Pedersen |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 March 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 1993) |
Role | Secretary/Director |
Correspondence Address | 47 Rectory Lane Sidcup Kent DA14 4QR |
Secretary Name | Mr Christopher Tan |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(3 years, 8 months after company formation) |
Appointment Duration | 4 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 | Miss Joanna Ruth Marsh |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 September 1993) |
Role | Sales & Marketing |
Correspondence Address | 46 Gracefield Gardens London SW16 2ST |
Director Name | Miss Joanna Ruth Marsh |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 September 1993) |
Role | Sales & Marketing |
Correspondence Address | 46 Gracefield Gardens London SW16 2ST |
Director Name | Mr Christopher Tan |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 January 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Woodcombe Crescent Forest Hill London SE23 3BG |
Director Name | Safi Ergin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 10 June 1993(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 17 October 2002) |
Role | General Manager |
Correspondence Address | Otaga Tepe Caddesi Erginler Sok No 7 Anadoluhisari Istanbul Turkey |
Secretary Name | Michael Edwin Thomas Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(8 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 |
Director Name | Mehmet Kiral |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Turkish Cypriot |
Status | Resigned |
Appointed | 15 May 2000(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 June 2001) |
Role | Company Director |
Correspondence Address | Osmanpasa Cad Mirata Apt Laficosa D4 Turkish Republic Of Northern Cyprus |
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 |
Year | 2014 |
---|---|
Turnover | £9,233,025 |
Gross Profit | £1,244,642 |
Net Worth | £428,258 |
Cash | £211,614 |
Current Liabilities | £707,129 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2007 | Registered office changed on 08/05/07 from: 18 tranquil vale blackheath london SE3 0AZ (1 page) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2006 | Strike-off action suspended (1 page) |
21 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2005 | Strike-off action suspended (1 page) |
2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2004 | Strike-off action suspended (1 page) |
10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (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) |
7 November 2001 | New secretary appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
20 June 2001 | Return made up to 16/10/00; full list of members (7 pages) |
20 June 2001 | New director appointed (2 pages) |
11 June 2001 | Secretary resigned (1 page) |
24 April 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
31 August 2000 | Director's particulars changed (1 page) |
31 August 2000 | Return made up to 16/10/99; full list of members (6 pages) |
3 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
9 November 1999 | Particulars of mortgage/charge (3 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 (14 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
22 December 1997 | Return made up to 16/10/97; no change of members
|
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
29 January 1997 | Full accounts made up to 30 September 1996 (15 pages) |
16 December 1996 | Return made up to 16/10/96; full list of members (6 pages) |
10 May 1996 | New secretary appointed (2 pages) |
1 April 1996 | Registered office changed on 01/04/96 from: 542 kingsland road dalston london E8 4AH (1 page) |
16 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |