Dambovita Limited

Company Name	Dambovita Limited
Company Status	Dissolved
Company Number	04747539
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dogan Erbek
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Turkish
Status	Closed
Appointed	10 June 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 05 October 2010)
Role	Business Director
Country of Residence	Switzerland
Correspondence Address	4th Floor Rue Ferdinand-Hodler 23 Geneva Ch-1207

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	04 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 October 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16

Secretary Name	Mr David Marinelli
Nationality	Maltese
Status	Closed
Appointed	04 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 October 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16

Director Name	PCL International Services Limited (Corporation)
Status	Closed
Appointed	04 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 October 2010)
Correspondence Address	2nd Floor Europa Centre St Anne Street Floriana Vlt 16 Malta

Director Name	Devrim Aka
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Businessman
Correspondence Address	Buyukdere Caddesi No 101/3 Mecidiyekoy Istanbul Foreign

Director Name	Mehmet Sukru Ilkel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Businessman
Correspondence Address	Buyukdere Caddesi No 101/3 Mecidiyekoy Istanbul Foreign

Director Name	Ahmet Kurtulus
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Businessman
Correspondence Address	Buyukdere Caddesi No 101/3 Mecidiyekoy Istanbul Foreign

Director Name	Osman Turkay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	CEO
Correspondence Address	Buyukdere Caddesi Akabe Is Merkezi 70-80 Kt 6 Mecidiyekoy Istanbul 80690 Foreign

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 year, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 July 2004)
Role	Bus Accountant
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Stefano Scarpetta
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 04 July 2005)
Role	Business Director
Correspondence Address	7 Rue Versonnex Geneva 121116 Foreign

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	LS Business Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2005)
Correspondence Address	20 Applegarth Road London W14 0HY

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,404,764
Cash	£51,447
Current Liabilities	£766

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 USD 8,503,790 (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 USD 8,503,790 (6 pages)
7 July 2010	Director's details changed for Dogan Erbek on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Pcl International Services Limited on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Dogan Erbek on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Pcl International Services Limited on 30 June 2010 (2 pages)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
14 June 2010	Application to strike the company off the register (3 pages)
14 June 2010	Application to strike the company off the register (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 September 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
3 September 2008	Director's change of particulars / dogan erbek / 20/06/2008 (1 page)
3 September 2008	Director's Change of Particulars / dogan erbek / 20/06/2008 / HouseName/Number was: , now: 4TH; Street was: 7 rue versonnex, now: floor rue ferdinand-hodler 23; Region was: ch 1211, now: ch-1207 (1 page)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (3 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 March 2007	Amended accounts made up to 30 June 2005 (5 pages)
7 March 2007	Amended accounts made up to 30 June 2005 (5 pages)
29 December 2006	Registered office changed on 29/12/06 from: 1 berkeley street london W1J 8DJ (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (3 pages)
29 December 2006	Registered office changed on 29/12/06 from: 1 berkeley street london W1J 8DJ (1 page)
29 December 2006	New secretary appointed;new director appointed (3 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (10 pages)
4 July 2005	Return made up to 30/06/05; full list of members (10 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 July 2004	Director resigned (2 pages)
21 July 2004	Director resigned (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 30/06/04; full list of members (14 pages)
6 July 2004	Return made up to 30/06/04; full list of members (14 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
29 June 2004	Ad 13/03/04--------- us$ si 1364000@1 (3 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	Registered office changed on 29/06/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	Ad 13/03/04--------- us$ si 1364000@1 (3 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	Registered office changed on 29/06/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
22 June 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
22 June 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 29/04/04; full list of members (10 pages)
16 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2003	Ad 13/11/03--------- us$ si 7139789@1=7139789 us$ ic 1/7139790 (4 pages)
9 December 2003	Nc dec already adjusted 13/11/03 (1 page)
9 December 2003	Ad 13/11/03--------- us$ si 7139789@1=7139789 us$ ic 1/7139790 (4 pages)
9 December 2003	Nc dec already adjusted 13/11/03 (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (17 pages)
29 April 2003	Incorporation (17 pages)

Dambovita Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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