Bebek
Istanbul
Turkey
Secretary Name | Mr John Robert Wilson |
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Nationality | English |
Status | Closed |
Appointed | 07 November 1999(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 18 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE |
Director Name | Thomas Yaw Tang Huang |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 28 October 2000(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 18 December 2007) |
Role | Company Director |
Correspondence Address | 13/F No1 Lane 302 Sec 4 Shinyi Road Taipei Taiwan |
Director Name | Vassolios Masselos |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 25 April 2005(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 December 2007) |
Role | Managing Director |
Correspondence Address | 31 Ka Lvov St Athens Gr 15452 Foreign |
Director Name | Arthur James Winterbotham Lewis |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 11 Amner Road London SW11 6AA |
Secretary Name | Wendy Jean Turkington |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Elfindale Road Herne Hill London SE24 9NN |
Director Name | John Clarence Adams |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 1998) |
Role | Textiles/Apparel |
Correspondence Address | 190 Willow Lane Alexander City 35010 Alabama Usa Foreign |
Director Name | Hisayasu Yoshida |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 October 1997) |
Role | Company Director |
Correspondence Address | 15-14 Koshienguchi-Kitamachi Nishinomiya Hyogo 663 |
Director Name | Sunjoto Tanudjaja |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Indonesian |
Status | Resigned |
Appointed | 27 July 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 October 2000) |
Role | Company Director |
Correspondence Address | Jl Karangasem Raya No 27 Kuningan Jakarta Indonesia |
Registered Address | 5 Portland Place London W1B 1PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2007 | Annual return made up to 07/06/07 (2 pages) |
24 July 2007 | Application for striking-off (2 pages) |
19 July 2006 | Accounts made up to 31 December 2005 (11 pages) |
8 June 2006 | Annual return made up to 07/06/06 (2 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (10 pages) |
24 October 2005 | New director appointed (2 pages) |
5 July 2005 | Annual return made up to 07/06/05 (2 pages) |
1 November 2004 | Director resigned (1 page) |
9 September 2004 | Accounts made up to 31 December 2003 (12 pages) |
15 June 2004 | Annual return made up to 07/06/04 (4 pages) |
23 August 2003 | Accounts made up to 31 December 2002 (13 pages) |
15 June 2003 | Annual return made up to 07/06/03 (4 pages) |
27 July 2002 | Accounts made up to 31 December 2001 (11 pages) |
3 July 2002 | Annual return made up to 07/06/02 (4 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (11 pages) |
28 August 2001 | New director appointed (2 pages) |
6 July 2001 | Annual return made up to 07/06/01
|
31 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Annual return made up to 07/06/00
|
21 July 1999 | Accounts made up to 31 December 1998 (12 pages) |
8 July 1999 | Annual return made up to 07/06/99 (4 pages) |
26 March 1999 | Director resigned (1 page) |
1 July 1998 | Accounts made up to 31 December 1997 (10 pages) |
22 June 1998 | Annual return made up to 07/06/98
|
3 November 1997 | Accounts made up to 31 December 1996 (9 pages) |
26 October 1997 | Director resigned (1 page) |
19 June 1997 | Annual return made up to 07/06/97
|
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
12 August 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
7 June 1996 | Incorporation (23 pages) |