Company NameNorth Cyprus Tourism Centre Limited
DirectorKadir Doruhan
Company StatusActive
Company Number03398775
CategoryPrivate Limited Company
Incorporation Date4 July 1997(26 years, 10 months ago)
Previous NameNorth Cyprus Tourism Promotion Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameKadir Doruhan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2010(13 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Bedford Square
London
WC1B 3ED
Secretary NameKadir Doruhan
NationalityBritish
StatusCurrent
Appointed09 August 2010(13 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence Address29 Bedford Square
London
WC1B 3ED
Director NameYilmaz Kalfaoglu
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed07 July 1997(3 days after company formation)
Appointment Duration2 weeks, 1 day (resigned 22 July 1997)
RoleTourism Management
Correspondence Address12 Victor Villas
Great Cambridge Road
Edmonton
London
N9 9UP
Secretary NameArif Altay
NationalityBritish
StatusResigned
Appointed07 July 1997(3 days after company formation)
Appointment Duration1 year, 8 months (resigned 25 March 1999)
RoleCompany Director
Correspondence Address29 Bedford Square
London
WC1B 3ED
Director NameYalcin Vemit
Date of BirthJuly 1949 (Born 74 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed22 July 1997(2 weeks, 4 days after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 1999)
RoleGovernment Employee
Correspondence Address28 Bedford Square
London
Wc1b Jeg
Director NameHakki Muftuzade
Date of BirthMarch 1953 (Born 71 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed22 July 1997(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 30 August 2002)
RoleGovernment Representative
Correspondence Address29 Bedford Square
London
WC1B 3EG
Director NameBulent Kani Kanol
Date of BirthMay 1955 (Born 69 years ago)
NationalityT Cypriot
StatusResigned
Appointed15 February 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 June 2001)
RoleCompany Director
Correspondence AddressPO Box 187 Lefkosa
Bogaz Koy
North Cyprus
Mersin-10
Foreign
Secretary NameYilmaz Kalfaoglu
NationalityTurkish Cypriot
StatusResigned
Appointed25 March 1999(1 year, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 January 2006)
RoleCompany Director
Correspondence Address20 Leigh Hunt Drive
London
N14 6DA
Director NameYalcin Vehit
Date of BirthJuly 1949 (Born 74 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed05 July 2001(4 years after company formation)
Appointment Duration4 years, 12 months (resigned 30 June 2006)
RoleUnder Secretary Ministry Of To
Correspondence AddressYenibogazici
Famagusta
Foreign
Director NameNamik Korhan
Date of BirthJuly 1950 (Born 73 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed05 November 2001(4 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 July 2006)
RoleTrnc London Representative
Correspondence Address26 Southbury
Boundary Road
London
NW8 0RY
Director NameMehmet Basel
Date of BirthOctober 1966 (Born 57 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed26 September 2005(8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 March 2008)
RoleUnder Secretary
Correspondence Address21 Necati Taskin Str.
Yenikent
Gonyeli
Lefkosa
North Cyprus
Secretary NameBengiou Houssein Shonia
NationalityBritish
StatusResigned
Appointed01 January 2006(8 years, 6 months after company formation)
Appointment Duration11 months (resigned 01 December 2006)
RoleManager
Correspondence Address29 Bedford Square
London
WC1B 3ED
Director NameBengiou Houssein Shonia
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(9 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 December 2006)
RoleTourism Coordinator
Correspondence Address29 Bedford Square
London
WC1B 3ED
Secretary NameYilmaz Kalfaoglu
NationalityTurkish Cypriot
StatusResigned
Appointed12 February 2007(9 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 August 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Hertford Court Green Lanes
London
N13 4DD
Director NameTekin Soylemez
Date of BirthDecember 1965 (Born 58 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed08 March 2007(9 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 April 2008)
RoleAdm Assitant To The Minister O
Correspondence AddressSht.Cozt Hanan Pahsin Cord. Haci Ali
10 A'Pt. C Blok No 4 Ortaksy Lettes
Lefkosa
Cyprus
Director NameYilmaz Kalfaoglu
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed15 May 2007(9 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 August 2010)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Hertford Court Green Lanes
London
N13 4DD
Director NameHasan Kilic
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed01 April 2008(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 July 2010)
RoleAdministrator
Country of ResidenceTurkey
Correspondence AddressNo 43 Ozer Elmas Sok
Famagusta
Mersin 10
North Cyprus
Turkey
Director NameSahap Asikoglu
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed15 July 2010(13 years after company formation)
Appointment Duration5 years, 4 months (resigned 10 December 2015)
RoleCompany Director
Country of ResidenceNorth Cyprus
Correspondence AddressEski Bayraktar Koleji
Selimiye Camiiyani
Lefkosa
Mersin 10
Turkey
Director NameMr Kemal Deniz Dana
Date of BirthApril 1965 (Born 59 years ago)
NationalityTurkish Cypriot
StatusResigned
Appointed25 February 2016(18 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressHaydar Pasa Street
Nicosia
Cyprus
Director NameMr Ismet Esenyel
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityCypriot
StatusResigned
Appointed16 June 2016(18 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 July 2019)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressMinistry Tourism & Environment Haydarpasa Street
Nicosia
Cyprus
Director NameMr Mustafa Erismen
Date of BirthOctober 1964 (Born 59 years ago)
NationalityCypriot
StatusResigned
Appointed23 July 2019(22 years after company formation)
Appointment Duration1 year (resigned 19 August 2020)
RoleCivil Servant
Country of ResidenceCyprus
Correspondence Address29 Bedford Square
London
WC1B 3EG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewelcometonorthcyprus.co.uk

Location

Registered Address29 Bedford Square
London
WC1B 3EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Asikoglu Sahap
50.00%
Ordinary
1 at £1Kadir Doruhan
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£25,937
Current Liabilities£74,499

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

19 August 2020Termination of appointment of Mustafa Erismen as a director on 19 August 2020 (1 page)
10 August 2020Confirmation statement made on 4 July 2020 with updates (5 pages)
23 January 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019Appointment of Mr Mustafa Erismen as a director on 23 July 2019 (2 pages)
9 August 2019Termination of appointment of Ismet Esenyel as a director on 23 July 2019 (1 page)
23 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
26 June 2019Change of details for Mr Kadir Doruhan as a person with significant control on 6 April 2016 (2 pages)
20 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018Change of details for Mr Kadir Doruhan as a person with significant control on 9 August 2018 (2 pages)
10 August 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017Change of details for Mr Ismet Esenyel as a person with significant control on 16 June 2016 (2 pages)
25 July 2017Change of details for Mr Ismet Esenyel as a person with significant control on 16 June 2016 (2 pages)
25 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (7 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (7 pages)
20 June 2016Termination of appointment of Kemal Deniz Dana as a director on 20 May 2016 (1 page)
20 June 2016Appointment of Mr Ismet Esenyel as a director on 16 June 2016 (2 pages)
20 June 2016Appointment of Mr Ismet Esenyel as a director on 16 June 2016 (2 pages)
20 June 2016Termination of appointment of Kemal Deniz Dana as a director on 20 May 2016 (1 page)
26 February 2016Appointment of Mr Kemal Deniz Dana as a director on 25 February 2016 (2 pages)
26 February 2016Appointment of Mr Kemal Deniz Dana as a director on 25 February 2016 (2 pages)
15 December 2015Termination of appointment of Sahap Asikoglu as a director on 10 December 2015 (1 page)
15 December 2015Termination of appointment of Sahap Asikoglu as a director on 10 December 2015 (1 page)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(5 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(5 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(5 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013Registered office address changed from 29 Bedford Square London WC1B 3ED on 19 July 2013 (1 page)
19 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Registered office address changed from 29 Bedford Square London WC1B 3ED on 19 July 2013 (1 page)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
16 March 2011Termination of appointment of Hasan Kilic as a director (2 pages)
16 March 2011Termination of appointment of Yilmaz Kalfaoglu as a director (2 pages)
16 March 2011Termination of appointment of Yilmaz Kalfaoglu as a director (2 pages)
16 March 2011Termination of appointment of Hasan Kilic as a director (2 pages)
2 September 2010Appointment of Sahap Asikoglu as a director (2 pages)
2 September 2010Appointment of Sahap Asikoglu as a director (2 pages)
18 August 2010Termination of appointment of Yilmaz Kalfaoglu as a secretary (2 pages)
18 August 2010Termination of appointment of Yilmaz Kalfaoglu as a secretary (2 pages)
18 August 2010Appointment of Kadir Doruhan as a director (3 pages)
18 August 2010Appointment of Kadir Doruhan as a secretary (3 pages)
18 August 2010Appointment of Kadir Doruhan as a secretary (3 pages)
18 August 2010Appointment of Kadir Doruhan as a director (3 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Hasan Kilic on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Hasan Kilic on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Hasan Kilic on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Yilmaz Kalfaoglu on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Yilmaz Kalfaoglu on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Yilmaz Kalfaoglu on 4 July 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009Return made up to 04/07/09; full list of members (4 pages)
4 September 2009Return made up to 04/07/09; full list of members (4 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 August 2008Director and secretary's change of particulars / yilmaz kalfaoglu / 10/07/2008 (1 page)
12 August 2008Director and secretary's change of particulars / yilmaz kalfaoglu / 10/07/2008 (1 page)
11 August 2008Return made up to 04/07/08; full list of members (4 pages)
11 August 2008Return made up to 04/07/08; full list of members (4 pages)
16 July 2008Appointment terminate, director tekin soylemez logged form (1 page)
16 July 2008Appointment terminate, director tekin soylemez logged form (1 page)
21 April 2008Director appointed hasan kilic (1 page)
21 April 2008Director appointed hasan kilic (1 page)
18 April 2008Appointment terminated director tekin soylemez (2 pages)
18 April 2008Appointment terminated director tekin soylemez (2 pages)
13 March 2008Appointment terminated director mehmet basel (1 page)
13 March 2008Appointment terminated director mehmet basel (1 page)
14 August 2007Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 August 2007Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 June 2007New director appointed (1 page)
29 June 2007New director appointed (1 page)
16 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007New director appointed (2 pages)
25 April 2007New director appointed (2 pages)
16 March 2007New secretary appointed (1 page)
16 March 2007New secretary appointed (1 page)
26 February 2007Secretary resigned;director resigned (1 page)
26 February 2007Secretary resigned;director resigned (1 page)
10 August 2006Return made up to 04/07/06; full list of members (7 pages)
10 August 2006Return made up to 04/07/06; full list of members (7 pages)
26 July 2006New director appointed (1 page)
26 July 2006New director appointed (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006Secretary resigned (1 page)
6 October 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
13 July 2005Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
(7 pages)
13 July 2005Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
(7 pages)
30 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 July 2004Return made up to 04/07/04; full list of members (7 pages)
12 July 2004Return made up to 04/07/04; full list of members (7 pages)
1 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002Return made up to 04/07/02; full list of members (7 pages)
11 July 2002Return made up to 04/07/02; full list of members (7 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
24 September 2001New director appointed (1 page)
24 September 2001New director appointed (1 page)
25 July 2001Return made up to 04/07/01; full list of members (6 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Return made up to 04/07/01; full list of members (6 pages)
10 July 2000Return made up to 04/07/00; full list of members (6 pages)
10 July 2000Return made up to 04/07/00; full list of members (6 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 July 1999Return made up to 04/07/99; no change of members (4 pages)
8 July 1999Return made up to 04/07/99; no change of members (4 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
5 June 1999Director resigned (1 page)
5 June 1999New secretary appointed (2 pages)
5 June 1999Secretary resigned (1 page)
5 June 1999Secretary resigned (1 page)
5 June 1999New secretary appointed (2 pages)
5 June 1999Director resigned (1 page)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
19 April 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 April 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
5 August 1997Company name changed north cyprus tourism promotion l imited\certificate issued on 06/08/97 (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Ad 07/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 August 1997Ad 07/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997New director appointed (2 pages)
5 August 1997Company name changed north cyprus tourism promotion l imited\certificate issued on 06/08/97 (2 pages)
5 August 1997New director appointed (2 pages)
14 July 1997Registered office changed on 14/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 July 1997New director appointed (2 pages)
14 July 1997Director resigned (1 page)
14 July 1997Registered office changed on 14/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 July 1997Director resigned (1 page)
14 July 1997New secretary appointed (2 pages)
14 July 1997Secretary resigned (1 page)
14 July 1997New secretary appointed (2 pages)
14 July 1997Secretary resigned (1 page)
14 July 1997New director appointed (2 pages)
4 July 1997Incorporation (14 pages)
4 July 1997Incorporation (14 pages)