| Company Name | Constantin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914504 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 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 | Huseyin Berkant Alan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Tawny Close London W13 9LX |
| Secretary Name | Huseyin Berkant Alan |
|---|---|
| Nationality | Turkish |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Tawny Close London W13 9LX |
| Director Name | Neriman Alan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 09 April 2002(2 years, 2 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 3 Tawny Close West Ealing London W13 9LX |
| Director Name | Aycan Alan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 March 2004(4 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Sales |
| Correspondence Address | 126 Douglas Road Esher Surrey KT10 8BG |
| Director Name | Justine Mauro |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Glade Upminster Essex RM14 3YX |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Suite 8 Albion Buildings 1 Back Hill London EC1R 5EN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £945,995 |
| Gross Profit | £100,945 |
| Net Worth | £18,361 |
| Cash | £12,886 |
| Current Liabilities | £191,723 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 June 2007 | Completion of winding up (1 page) |
|---|---|
| 20 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 14 June 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (9 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 11 February 2004 | Return made up to 27/01/04; full list of members
|
| 8 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 28 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 24 December 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 29 October 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 29 October 2002 | Total exemption full accounts made up to 28 February 2002 (17 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 3 tawny close london W13 9LX (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 5 February 2000 | Secretary resigned (1 page) |
| 5 February 2000 | Director resigned (1 page) |
| 5 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Incorporation (13 pages) |