| Company Name | Fersam (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285032 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 4 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
| Previous Name | Burginhall 931 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ibrahim Serdar Aral |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 December 1996(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 May 1999) |
| Role | Managing Director |
| Country of Residence | Turkey |
| Correspondence Address | Alkent Sitesi Gardenya 3 Daire 9 Etilet Istanbul Foreign |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Alliance House 12 Caxton Street London SW1H 0QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | Return made up to 28/11/98; no change of members (5 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 6 February 1998 | Resolutions
|
| 9 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 1 May 1997 | £ nc 100/62600 02/04/97 (1 page) |
| 1 May 1997 | Ad 24/04/97--------- £ si 62500@1=62500 £ ic 2/62502 (2 pages) |
| 1 May 1997 | Resolutions
|
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
| 3 December 1996 | Company name changed burginhall 931 LIMITED\certificate issued on 03/12/96 (2 pages) |
| 28 November 1996 | Incorporation (27 pages) |