Company NameBorderstar Limited
DirectorsHalil Sezer and Ozgur Ozerdem
Company StatusDissolved
Company Number02950747
CategoryPrivate Limited Company
Incorporation Date20 July 1994(29 years, 9 months ago)

Directors

Director NameHalil Sezer
Date of BirthJune 1948 (Born 75 years ago)
NationalityTurkish
StatusCurrent
Appointed25 July 1994(5 days after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address11 Anchor House
Old Street
London
Ec1
Director NameOzgur Ozerdem
Date of BirthMay 1967 (Born 57 years ago)
NationalityTurkish
StatusCurrent
Appointed03 April 1995(8 months, 2 weeks after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address11 Debenham Court
London
E8
Secretary NameHalime Yesilyurt
NationalityBritish
StatusCurrent
Appointed03 April 1995(8 months, 2 weeks after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address15 Boundary Court
Snells Park
London
N18 2TB
Secretary NameJale Sezer
NationalityBritish
StatusResigned
Appointed25 July 1994(5 days after company formation)
Appointment Duration8 months (resigned 24 March 1995)
RoleSecretary
Correspondence Address11 Anchor House
Old Street
London
Director NameHalil Sezer
Date of BirthJune 1948 (Born 75 years ago)
NationalityTurkish
StatusResigned
Appointed24 March 1995(8 months, 1 week after company formation)
Appointment Duration1 week, 2 days (resigned 03 April 1995)
RoleCompany Director
Correspondence Address11 Anchor House
Old Street
London
Ec1
Secretary NameOzgur Ozerdem
NationalityTurkish
StatusResigned
Appointed24 March 1995(8 months, 1 week after company formation)
Appointment Duration1 week, 2 days (resigned 03 April 1995)
RoleSecretary
Correspondence Address11 Debenham Court
London
E8
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed20 July 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed20 July 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address64-66 Church Way
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 September 1997Dissolved (1 page)
17 June 1997Liquidators statement of receipts and payments (5 pages)
16 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 1996Liquidators statement of receipts and payments (5 pages)
17 October 1995Registered office changed on 17/10/95 from: unit 15 ground floor simpson house 100 stoke newington road london N16 (1 page)
12 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
12 October 1995Appointment of a voluntary liquidator (2 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Director resigned;new director appointed (2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)
31 March 1995Registered office changed on 31/03/95 from: 11 anchor house old street london EC1 (1 page)
31 March 1995New director appointed (2 pages)