| Company Name | Rominvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817895 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mustafa Buyukabaci |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3-10 Erenkoy Istanbul Foreign |
| Director Name | Murat Ulker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Bulgurlu Mah Cilehane Yolu No 25 34696 Uskudar Istanbul Turkey |
| Director Name | Ataman Yildiz |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yogurtcabasi Sk Sakizagaci Appt No 3-5 Dalyan Fenerbahce Istanbul Foreign |
| Secretary Name | Mustafa Buyukabaci |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3-10 Erenkoy Istanbul Foreign |
| Director Name | Mehmet Atila Kurama |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Bulgurlu Mh. Cicek Sk. Koru Konaklari No:15 A-2 Blok K. Camlica Uskudar - 34718 Istanbul Turkish |
| Director Name | Yener Sonusen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Etemefendi Cd Ziyaeddin Baydar Sk Hizir Efendi Appt No 1/12 Erenkoy Istanbul Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Yildiz Holding As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 27 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
| 27 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 29 January 2009 | Return made up to 30/07/08; full list of members (7 pages) |
| 29 January 2009 | Return made up to 30/07/08; full list of members (7 pages) |
| 18 June 2008 | Accounts made up to 31 December 2006 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 December 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 22 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 29 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 17 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 17 September 2003 | Resolutions
|
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Incorporation (18 pages) |
| 2 July 2003 | Incorporation (18 pages) |