| Company Name | LTR (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596800 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Fehamet Veral |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 15 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Vahikoy Cad No 33/14 Andicen Sitesi Kandilli Istanbul Foreign |
| Secretary Name | Keyte & Co Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2003(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 October 2013) |
| Correspondence Address | Keyte & Co House Coombe Avenue Croydon CR0 5SD |
| Director Name | Oktay Gork |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vanikoy Cad No 14 Andicen Sitesi Kandilli Istanbul Turkey Foreign |
| Secretary Name | Malcolm William Keyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombe Avenue Croydon Surrey CR0 5SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Mrs Fehamet Veral 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,114 |
| Cash | £83,054 |
| Current Liabilities | £3,265 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2013 | Application to strike the company off the register (3 pages) |
| 10 June 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 13 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 13 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Fehamet Veral on 13 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Fehamet Veral on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 19 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 28 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 21 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 January 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 20 January 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 30 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 14 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 14 August 1998 | Ad 04/08/98--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 14 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 14 August 1998 | Ad 04/08/98--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Resolutions
|
| 13 July 1998 | Incorporation (15 pages) |