Company NameBullion International Guarantee Trust P.L.C.
Company StatusDissolved
Company Number05079664
CategoryPublic Limited Company
Incorporation Date22 March 2004(20 years ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlaeddin Beyli
Date of BirthAugust 1938 (Born 85 years ago)
NationalityTurkish
StatusClosed
Appointed15 May 2004(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 29 January 2008)
RoleCompany Director
Correspondence AddressHarman Sukak, Harmanci-Giz Plaza
Kat No:4, Daire 7/8 Levent-Gultepe
Istanbul
34394
Foreign
Director NameBurkan Beyli
Date of BirthMay 1974 (Born 49 years ago)
NationalityTurkish
StatusClosed
Appointed15 May 2004(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 29 January 2008)
RoleCompany Director
Correspondence AddressHarman Sukak, Harmanci-Giz Plaza
Kat No:4, Daire 7/8 Levent-Gultepe
Istanbul
34394
Foreign
Secretary NameAlliotts Registrars Limited (Corporation)
StatusClosed
Appointed15 May 2004(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 29 January 2008)
Correspondence Address5th Floor
9 Kingsway
London
WC2B 6XF
Director NameTerence Chandler
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(same day as company formation)
RoleSolicitor
Correspondence Address29 Martin Lane
London
EC4R 0AU
Director NameBruce Sheridan Christer
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(same day as company formation)
RoleStafford Young Jones Nominees
Correspondence Address29 Martin Lane
London
EC4R 0AU
Secretary NameTerence Chandler
NationalityBritish
StatusResigned
Appointed22 March 2004(same day as company formation)
RoleSolicitor
Correspondence Address29 Martin Lane
London
EC4R 0AU
Director NameIbrahim Bora Sayimer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityTurkish
StatusResigned
Appointed15 May 2004(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressHarman Sukak, Harmanci-Giz Plaza
Kat No:4, Daire 7/8 Levent-Gultepe
Istanbul
34394
Foreign

Location

Registered Address5th Floor
9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
13 June 2006Return made up to 22/03/06; full list of members (7 pages)
7 December 2005Full accounts made up to 31 August 2005 (12 pages)
13 April 2005Return made up to 22/03/05; full list of members (7 pages)
23 March 2005Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
23 March 2005Resolutions
  • RES13 ‐ Share allocation 07/03/05
(1 page)
23 March 2005Application to commence business (2 pages)
23 March 2005Ad 07/03/05--------- £ si 49900@1=49900 £ ic 100/50000 (3 pages)
23 March 2005Certificate of authorisation to commence business and borrow (1 page)
13 July 2004Resolutions
  • RES13 ‐ Allotment of shares 02/06/04
(1 page)
5 July 2004Ad 02/06/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
2 June 2004Registered office changed on 02/06/04 from: 29 martin lane london EC4R 0AU (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
28 May 2004Secretary resigned;director resigned (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004Director resigned (1 page)
28 May 2004New secretary appointed (2 pages)
22 March 2004Incorporation (16 pages)