| Company Name | Letus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173662 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 2 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dilek Kurt |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 27 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 August 2006) |
| Role | Manager |
| Correspondence Address | 85 Samuel Lewis Trust Estate Amhurst Park London N16 5AN |
| Secretary Name | Ferudun Yilmaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Palace Court Watling Street Chatham Kent ME5 7ES |
| Director Name | Savas Tekcan |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 May 2002) |
| Role | Company Director |
| Correspondence Address | 88 Salcombe Gardens Mill Hill London NW7 2NT |
| Secretary Name | Erhan Karadal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 October 2003) |
| Role | Company Director |
| Correspondence Address | 7 Park View Estate Collins Road London N5 2UB |
| Secretary Name | Abbas Ozkan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(2 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 January 2004) |
| Role | Company Director |
| Correspondence Address | Flat A 14 Vartry Road London N15 6PT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 249 Kilburn High Road London NW6 7JN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Return made up to 06/03/06; no change of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 06/03/05; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 June 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 11 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 88 salcombe gardens mill hill london NW7 2NT (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 1 whiston road london E2 8BN (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Resolutions
|
| 6 March 2001 | Incorporation (16 pages) |