| Company Name | Harimex UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532011 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 8 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | A T Ex-Import Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5135 | Wholesale of tobacco products |
| SIC 46350 | Wholesale of tobacco products |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Mustafa Merkan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 15 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 June 2006) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 2 Bounds Green Court Bounds Green Road London N11 2EX |
| Secretary Name | Mr Hurcem Merkan |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 June 2006) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 2 Bounds Green Court Bounds Green Road London Greater London N11 2EX |
| Director Name | Hur Cem Merkan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Trader |
| Correspondence Address | 2 Waltheof Avenue Tottenham London N17 7PL |
| Secretary Name | Zeynep Merkan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Waltheof Avenue Tottenham London N17 7PL |
| Director Name | Turgay Kaf Kasli |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 16 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 August 2005) |
| Role | Trader |
| Correspondence Address | Buyukdere Cad. Ocak. Apt 91/6 Mecidiye Ksy Istanbul Foreign |
| Director Name | Turgay Kafkasli |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 17 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 August 2005) |
| Role | Trader |
| Correspondence Address | Cesur Yarbay Sokak Sirinevler Apt 3 Istanbul 42800 Foreign |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 2 Bounds Green Court Bounds Green Road London Greater London N11 2EX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 7 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 7 January 2004 | Return made up to 11/09/03; full list of members (6 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 2 waltheof avenue tottenham london N17 7PL (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 2 bounds green court bounds green road london greater london N11 2EX (1 page) |
| 13 October 2003 | Company name changed a t ex-import LIMITED\certificate issued on 13/10/03 (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |