| Company Name | Istanbul Forwarding (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609106 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Muammer Bektasoglu |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 May 2010) |
| Role | Transporter |
| Country of Residence | U K |
| Correspondence Address | 95 Abbotts Crescent Chingford London E4 9SB |
| Secretary Name | Ozden Kemalettin Mutlu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | 52 Cheneys Road London E11 3LN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit G18a Lee Valley Trading Centre Hawley Road Skillion Centre London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,396 |
| Cash | £12,724 |
| Current Liabilities | £227,529 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2009 | Termination of appointment of Ozden Mutlu as a secretary (2 pages) |
| 13 December 2009 | Termination of appointment of Ozden Mutlu as a secretary (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 March 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 8 March 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 12 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: unit 527 forest works fulbourne road london E17 4EE (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: unit 527 forest works fulbourne road london E17 4EE (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members
|
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 364 essex road islington london N1 3PD (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 364 essex road islington london N1 3PD (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: unit 16 roxwell trading park argall avenue london E10 7DY (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: unit 16 roxwell trading park argall avenue london E10 7DY (1 page) |
| 16 February 2004 | Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2004 | Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 5 December 2002 | Incorporation (15 pages) |
| 5 December 2002 | Incorporation (15 pages) |