Kat 3 Daire 4 Nistantasi
Istanbul
Turkey
Secretary Name | Kamil Uncu |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 July 2006) |
Role | Company Director |
Correspondence Address | Valikonagli Cad 173 Kat 3 Daire 4 Nistantasi Istanbul Foreign |
Secretary Name | Ali Demiragh |
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Nationality | Turkish |
Status | Resigned |
Appointed | 29 July 2002(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Valikonagli Cad No 173 Kat 3 Daire 4 Nisantasi Istanbul Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Newoption (Corporation) |
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Status | Resigned |
Appointed | 03 July 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 29 July 2002) |
Correspondence Address | 21 Halton Close London N11 3HQ |
Registered Address | 21 Halton Close London N11 3HQ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2006 | Registered office changed on 06/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Return made up to 18/01/04; full list of members
|
11 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
4 February 2003 | Return made up to 18/01/03; full list of members
|
5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
23 April 2002 | Return made up to 18/01/02; full list of members (6 pages) |
14 May 2001 | Return made up to 18/01/01; full list of members
|
12 July 2000 | Memorandum and Articles of Association (11 pages) |
12 July 2000 | Resolutions
|
12 July 2000 | £ nc 1000/3000000 03/07/00 (1 page) |
11 July 2000 | Memorandum and Articles of Association (11 pages) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
18 January 2000 | Incorporation (19 pages) |