CMF (UK) Limited

03847153

Company Name	CMF (UK) Limited
Director	Orhan Duzel
Company Status	Dissolved
Company Number	03847153
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Orhan Duzel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(6 months, 1 week after company formation)
Appointment Duration	24 years
Role	Co Director
Correspondence Address	9 Woolstone House Whiston Road London E2 8RT

Secretary Name	Aysel Duzel
Nationality	British
Status	Current
Appointed	30 March 2000(6 months, 1 week after company formation)
Appointment Duration	24 years
Role	Co Secretary
Correspondence Address	9 Woolstone House Whiston Road London E2 8RT

Director Name	Hamdi Duzel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Production Manager
Correspondence Address	35 Mapleton Road Enfield Middlesex EN1 3PE

Director Name	Levent Hassan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Financier
Correspondence Address	312a Nightingale Road Edmonton London N9 8PP

Director Name	Mr Kevork Malikyan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Marketing
Correspondence Address	42 Wilton Road Muswell Hill London N10 1LS

Secretary Name	Hamdi Duzel
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Production Manager
Correspondence Address	35 Mapleton Road Enfield Middlesex EN1 3PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	23 Turnpike Lane London N8 0EP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

26 January 2002	Dissolved (1 page)
26 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2000	Statement of affairs (6 pages)
17 November 2000	Appointment of a voluntary liquidator (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 85 brunner road london E17 7NW (1 page)
24 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Director resigned (1 page)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: c/o garo & co 27 daventry street london NW1 6TD (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (20 pages)

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