Company NameErciyas Limited
Company StatusDissolved
Company Number03304689
CategoryPrivate Limited Company
Incorporation Date20 January 1997(27 years, 3 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Kenan Yildirim
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 17 October 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address161 Navarino Mansions
Dalston Lane
London
E8 1LE
Secretary NameIbrahim Yildirim
NationalityBritish
StatusClosed
Appointed23 April 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address161 Navarino Mansions
Dalston Lane
London
E8 1LE
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address30 Well Street
London
E9 7PX
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
28 July 1999Return made up to 20/01/99; full list of members (6 pages)
23 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1999Accounts for a dormant company made up to 31 January 1998 (1 page)
13 October 1998Compulsory strike-off action has been discontinued (1 page)
7 October 1998Return made up to 20/01/98; full list of members (6 pages)
7 October 1998Registered office changed on 07/10/98 from: 24 well street hackney london E9 7PX (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
28 April 1998New secretary appointed (2 pages)
28 April 1998Secretary resigned (1 page)
28 April 1998Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998Registered office changed on 28/04/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 January 1997Incorporation (12 pages)