Company NameKibeleh Limited
Company StatusDissolved
Company Number04078024
CategoryPrivate Limited Company
Incorporation Date26 September 2000(21 years, 11 months ago)
Dissolution Date28 June 2005 (17 years, 1 month ago)
Previous NameRonaview Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNilgun Ozcelik
Date of BirthMarch 1962 (Born 60 years ago)
NationalityTurkish
StatusClosed
Appointed06 November 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2005)
RoleAntique Dealer
Correspondence AddressVisnezade Mah Abaci Latif Sk Sensoy
Apt No 26/1-2
Macka Istanbul
80680
Foreign
Director NameSinan Sensoy
Date of BirthDecember 1956 (Born 65 years ago)
NationalityTurkish
StatusClosed
Appointed06 November 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2005)
RoleInterior Designer
Correspondence AddressVisnezade Mah Abaci Latif Sk
Sensoy Apt 26/1-2
Macka-Istanbul
80680
Turkey
Secretary NameNilgun Ozcelik
NationalityTurkish
StatusClosed
Appointed06 November 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2005)
RoleAntique Dealer
Correspondence AddressVisnezade Mah Abaci Latif Sk Sensoy
Apt No 26/1-2
Macka Istanbul
80680
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressN C Morris & Co
1 Montpelier Street
Knightsbridge
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2004Return made up to 26/09/03; full list of members (7 pages)
6 May 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 December 2002Return made up to 26/09/02; full list of members (8 pages)
28 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
28 November 2001Return made up to 26/09/01; full list of members (6 pages)
28 November 2001Location of register of members (1 page)
14 December 2000Memorandum and Articles of Association (15 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000Secretary resigned (1 page)
11 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 November 2000Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 November 2000Company name changed ronaview LIMITED\certificate issued on 15/11/00 (2 pages)