Company NameRiverwood Enterprises Limited
Company StatusDissolved
Company Number05005340
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 4 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Directors

Director NameGuven Altundal
Date of BirthMarch 1974 (Born 50 years ago)
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address49 Warwick Road
New Southgate
London
N11 2SD
Director NameMehmet Beran
Date of BirthDecember 1979 (Born 44 years ago)
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address2 Dartford Avenue
Edmonton
London
N9 8HD
Director NameAli Metin Celik
Date of BirthMay 1956 (Born 68 years ago)
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address8 Alston Road
Edmonton
London
N18 2LB
Director NameCem Kacmaz
Date of BirthJuly 1980 (Born 43 years ago)
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address94 Chester Road
Edmonton
London
N9 8JG
Director NameSuna Cakir Karakurt
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address29 Fairfield Road
Edmonton
London
N18 2QP
Secretary NameVural Kacmaz
NationalityTurkish
StatusClosed
Appointed03 March 2004(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2005)
RoleSecretary
Correspondence Address29 Maltby Drive
Enfield
Middlesex
EN1 4EH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address29 Fairfield Road
Edmonton
London
N18 2QP
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
9 March 2004Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 March 2004New director appointed (1 page)
3 March 2004New director appointed (1 page)
3 March 2004New director appointed (1 page)
3 March 2004New director appointed (1 page)
3 March 2004New director appointed (1 page)
3 March 2004Director resigned (1 page)
3 March 2004New secretary appointed (1 page)
3 March 2004Secretary resigned (1 page)