| Company Name | Treasures Limited |
|---|---|
| Director | Hasan Hakan Ozturk |
| Company Status | Dissolved |
| Company Number | 02924628 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Hasan Hakan Ozturk |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Reddings Hill House London NW7 4JR |
| Secretary Name | Dominique Christine Ozturk |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 22 August 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Reddings Mill Hill London NW7 4JR |
| Director Name | Sam Kniefati |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Travel & Tour Operator |
| Correspondence Address | The Cottage 16 Petersham Road Richmond Surrey TW10 6UW |
| Secretary Name | Mr Hasan Hakan Ozturk |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Engel Park Mill Hill London NW7 2HE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,301,431 |
| Gross Profit | £402,775 |
| Net Worth | £106,576 |
| Cash | £2,109 |
| Current Liabilities | £58,760 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2002 | Dissolved (1 page) |
|---|---|
| 11 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Statement of affairs (29 pages) |
| 8 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 February 1999 | Resolutions
|
| 13 January 1999 | Registered office changed on 13/01/99 from: 145 oxford street london W1R 1TB (1 page) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 145 oxford street london W1R 1TB (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 20 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 12 June 1997 | Ad 17/05/97--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 12 June 1997 | £ nc 20000/100000 17/05/97 (1 page) |
| 12 June 1997 | Resolutions
|
| 7 June 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 25 October 1995 | Resolutions
|
| 30 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |