| Company Name | Alpella (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839859 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mustafa Buyukabaci |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3/10 Erenkoy Istanbul Foreign |
| Director Name | Murat Ulker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Bulgurlu Mah Cilehane Yolu No 25 34696 Uskudar Istanbul Turkey |
| Director Name | Ataman Yildiz |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yogurtcubasi Sk Sakizagaci Appt No 3/5 Dalyan Fenerbahce Istanbul Foreign |
| Secretary Name | Mustafa Buyukabaci |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3/10 Erenkoy Istanbul Foreign |
| Director Name | Mehmet Atila Kurama |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 April 2006(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | Bulgurlu Mh. Cicek Sk. Koru Konaklari No:15 A-2 Blok K. Camlica Uskudar - 34718 Istanbul Turkish |
| Director Name | Yener Sonusen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Etemefendi Cd Ziyaeddin Baydar Sk Hizir Efendi Appt No 1/12 Erenkoy Istanbul Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 18 January 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 4 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 16 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 10/09/00; full list of members; amend (6 pages) |
| 6 March 2001 | Ad 28/10/99--------- £ si 98@1 (2 pages) |
| 6 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 14 December 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Secretary resigned (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Incorporation (18 pages) |