Kat No:4, Daire 7/8 Levent-Gultepe
Istanbul
34394
Foreign
Director Name | Burkan Beyli |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 15 May 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 January 2008) |
Role | Company Director |
Correspondence Address | Harman Sukak, Harmanci-Giz Plaza Kat No:4, Daire 7/8 Levent-Gultepe Istanbul 34394 Foreign |
Secretary Name | Alliotts Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 15 May 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 January 2008) |
Correspondence Address | 5th Floor 9 Kingsway London WC2B 6XF |
Director Name | Terence Chandler |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 29 Martin Lane London EC4R 0AU |
Director Name | Bruce Sheridan Christer |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(same day as company formation) |
Role | Stafford Young Jones Nominees |
Correspondence Address | 29 Martin Lane London EC4R 0AU |
Secretary Name | Terence Chandler |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 29 Martin Lane London EC4R 0AU |
Director Name | Ibrahim Bora Sayimer |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 May 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Harman Sukak, Harmanci-Giz Plaza Kat No:4, Daire 7/8 Levent-Gultepe Istanbul 34394 Foreign |
Registered Address | 5th Floor 9 Kingsway London WC2B 6XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
13 June 2006 | Return made up to 22/03/06; full list of members (7 pages) |
7 December 2005 | Full accounts made up to 31 August 2005 (12 pages) |
13 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
23 March 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
23 March 2005 | Resolutions
|
23 March 2005 | Application to commence business (2 pages) |
23 March 2005 | Ad 07/03/05--------- £ si 49900@1=49900 £ ic 100/50000 (3 pages) |
23 March 2005 | Certificate of authorisation to commence business and borrow (1 page) |
13 July 2004 | Resolutions
|
5 July 2004 | Ad 02/06/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
2 June 2004 | Registered office changed on 02/06/04 from: 29 martin lane london EC4R 0AU (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | Secretary resigned;director resigned (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
22 March 2004 | Incorporation (16 pages) |