Daire 9 Etilet
Istanbul
Foreign
Director Name | Tatiana Kuzmina |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 27 February 2001(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 29 July 2003) |
Role | Economist |
Country of Residence | Russia |
Correspondence Address | Skakovaya Str 5 Ap. 138 Moscow 127572 Russia |
Director Name | Sergey Sheklanov |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 27 February 2001(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 29 July 2003) |
Role | Company Director |
Correspondence Address | 14 Abramzevskaya Str. App. 56 Moscow 127572 Russia |
Secretary Name | Grays Inn Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 April 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 July 2003) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Barry Leonard Cottle |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 November 1999) |
Role | Office Manager |
Correspondence Address | 11 Thornbury Harpenden Hertfordshire AL5 5SN |
Director Name | Ahmet Arda |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 14 Tivoli Road London N8 8RE |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Professional Trust Company Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 1999(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 2001) |
Correspondence Address | Suite 204 118 Piccadilly London W1V 9FJ |
Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(2 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 April 2001) |
Correspondence Address | Suite 204 118 Piccadilly Mayfair London W1J 7NW |
Registered Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2003 | Application for striking-off (1 page) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
6 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
25 July 2001 | £ nc 100/100000 06/07/01 (1 page) |
25 July 2001 | Ad 06/07/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
25 July 2001 | Resolutions
|
17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
25 May 2001 | Secretary resigned (1 page) |
15 May 2001 | New secretary appointed (2 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: suite 204 piccadilly mayfair london W1J 7NW (1 page) |
25 April 2001 | Location of register of members (1 page) |
24 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Return made up to 23/07/00; full list of members (6 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: alliance house 12 caxton street london SW1H 0QS (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
31 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
23 March 1999 | Memorandum and Articles of Association (16 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
1 September 1998 | Registered office changed on 01/09/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
18 August 1998 | Company name changed burginhall 1057 LIMITED\certificate issued on 19/08/98 (2 pages) |
23 July 1998 | Incorporation (34 pages) |