| Company Name | CIB Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05073377 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Omega Fourteen Limited |
Directors
| Director Name | Ismail Cetin |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 April 2004(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 12 Jerdan Place London SW6 1BH |
| Secretary Name | Ugur Dogusoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Secretary |
| Correspondence Address | 84 Carslake Road Putney London SW15 3DR |
| Director Name | Lena Hill |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 203 Winchester House 259-269 Old Marylebone Road London NW1 5RA |
| Secretary Name | Erkan Barut |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 April 2004(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 June 2004) |
| Role | Secretary |
| Correspondence Address | 12 Jerdan Place London SW6 1BH |
| Secretary Name | UK Visa Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Location
| Registered Address | 12 Jerdan Place London SW6 1BH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2004 | New secretary appointed (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Company name changed omega fourteen LIMITED\certificate issued on 18/06/04 (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: suite 203 winchester house 259-269 old marylebone road london NW1 5RA (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New secretary appointed (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 15 March 2004 | Incorporation (10 pages) |