| Company Name | Yuzyil (U.K.) Limited |
|---|---|
| Directors | Ian Mark Attridge and Candas Yazici |
| Company Status | Dissolved |
| Company Number | 03706136 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian Mark Attridge |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Electrical |
| Correspondence Address | 70 Cambeys Road Dagenham Essex RM10 8YD |
| Director Name | Candas Yazici |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 11 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Trader |
| Correspondence Address | Yildiz Posta Cad Akin Sitesi No 10/45 Ghyrettepe 80280 Istanbul Turkey Foreign |
| Secretary Name | Ian Mark Attridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(11 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 70 Cambeys Road Dagenham Essex RM10 8YD |
| Secretary Name | Stephen Masson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Horns Road Barkingside Ilford Essex IG6 1DF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £311,203 |
| Net Worth | -£56,479 |
| Cash | £5,698 |
| Current Liabilities | £112,870 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2003 | Dissolved (1 page) |
|---|---|
| 6 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2001 | Statement of affairs (8 pages) |
| 12 January 2001 | Resolutions
|
| 10 January 2001 | Registered office changed on 10/01/01 from: cambridge house 27 cambridge park london E11 2PU (1 page) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 9 May 2000 | Return made up to 02/02/00; full list of members (8 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: cambridge house 27 cambridge park london E11 2PU (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: milstrete house 29 new street chelmsford CM1 1NT (1 page) |
| 15 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 26 February 2000 | Particulars of mortgage/charge (4 pages) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |