| Company Name | Turina (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273063 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Secretary Name | Ekmel Hilmi Kaya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 24 August 2010) |
| Role | Salesman |
| Correspondence Address | 124 Worcesters Avenue Enfield Middlesex EN3 4NF |
| Director Name | Mrs Fatma Meltem Tari Kaya |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(11 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Worcesters Avenue Enfield Middlesex EN3 6NF |
| Director Name | Harshad Mahatma |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Plashet Road Upton Park London E13 0RA |
| Secretary Name | Harish Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Saints Drive Forest Gate London E7 0RF |
| Director Name | Kartal Bicer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 November 1996(3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 April 1997) |
| Role | Salesman |
| Correspondence Address | 3 Nash Road Edmonton London N9 0LA |
| Director Name | Ali Cuneyt Tari |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(3 days after company formation) |
| Appointment Duration | 11 years (resigned 05 November 2007) |
| Role | Salesman |
| Correspondence Address | 21 Brookfields Enfield Middlesex EN3 7EG |
Location
| Registered Address | 260 Field End Road Ruislip Middlesex HA4 9LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 23 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 3 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 3 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 3 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 18 December 2009 | Registered office address changed from Unit 15 Io Centre 59-71 River Road Barking Essex IG11 0DR on 18 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 1 July 2009 (1 page) |
| 18 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 1 July 2009 (1 page) |
| 18 December 2009 | Director's details changed for Fatma Meltem Tari Kaya on 1 July 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Ekmel Hilmi Kaya on 1 July 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Ekmel Hilmi Kaya on 1 July 2009 (1 page) |
| 18 December 2009 | Registered office address changed from Unit 15 Io Centre 59-71 River Road Barking Essex IG11 0DR on 18 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Ekmel Hilmi Kaya on 1 July 2009 (1 page) |
| 19 February 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 24 December 2008 | Return made up to 04/11/08; full list of members (7 pages) |
| 24 December 2008 | Return made up to 04/11/08; full list of members (7 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 3 June 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 2 June 2008 | Appointment terminated director ali tari (1 page) |
| 2 June 2008 | Appointment Terminated Director ali tari (1 page) |
| 2 June 2008 | Director appointed fatma meltam tari kaya (1 page) |
| 2 June 2008 | Director appointed fatma meltam tari kaya (1 page) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 23 March 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 30 January 2007 | Return made up to 04/11/06; full list of members
|
| 30 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 October 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 18 February 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 27 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 27 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: unit 1 69 millmarsh lane brimsdown enfield middlesex EN3 7PU (1 page) |
| 6 June 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 6 June 2003 | Accounts made up to 30 November 2002 (3 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: unit 1 69 millmarsh lane brimsdown enfield middlesex EN3 7PU (1 page) |
| 16 May 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 16 May 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 145-147 york way london N7 9LG (1 page) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 145-147 york way london N7 9LG (1 page) |
| 11 April 2002 | Accounts made up to 30 November 2001 (1 page) |
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Resolutions
|
| 6 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 18 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 43 mayfair gardens london N17 7LP (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 43 mayfair gardens london N17 7LP (1 page) |
| 2 May 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 2 May 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 23 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 19 March 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: unit 1A 06 145-147 yorkway london N7 9LG (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: unit 1A 06 145-147 yorkway london N7 9LG (1 page) |
| 6 November 1998 | Return made up to 04/11/98; no change of members
|
| 6 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 5 November 1997 | Ad 26/09/97--------- £ si 100@1 (2 pages) |
| 5 November 1997 | Ad 26/09/97--------- £ si 100@1 (2 pages) |
| 5 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 13 November 1996 | Ad 12/11/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 13 November 1996 | Ad 12/11/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Ad 07/11/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Ad 07/11/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 143 plashet road upton park london E13 0RA (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 143 plashet road upton park london E13 0RA (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Incorporation (11 pages) |
| 4 November 1996 | Incorporation (11 pages) |