| Company Name | Culture Book Iceland Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281076 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | A. Baran Trading Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Nulufer Baran |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gildbrovej 22, I. Tv Dk-2635 Ishoej Denmark |
| Director Name | Ali Baran |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Direktor |
| Correspondence Address | Gildbrovej 22, I.Tv Dk-2635 Ishoej Denmark |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 302 Sandycombe Road Top Flat Kew Richmond Surrey TW9 3NG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2006 | Company name changed A. baran trading LTD.\certificate issued on 05/10/06 (3 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 20 April 2006 | Return made up to 04/09/05; full list of members (6 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: acumen place lonsdale gardens tunbridge wells kent TN1 1NU (2 pages) |
| 23 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 November 2003 | Return made up to 04/09/03; full list of members
|
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2002 | Return made up to 04/09/02; full list of members
|
| 28 February 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |