Portlethen
Aberdeen
Aberdeenshire
AB12 4SS
Scotland
Secretary Name | Martina Kovacikova |
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Nationality | Slovak |
Status | Closed |
Appointed | 01 October 2005(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 31 July 2007) |
Role | Company Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Director Name | Baris Mistik |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 20 April 2004(5 days after company formation) |
Appointment Duration | 7 months (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 9a Hudson Road Rugby Warwickshire CV22 6DF |
Director Name | Ismail Turker |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 20 April 2004(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 83 Leadside Road Aberdeen AB25 1RX Scotland |
Secretary Name | Baris Mistik |
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Nationality | Turkish |
Status | Resigned |
Appointed | 20 April 2004(5 days after company formation) |
Appointment Duration | 7 months (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 9a Hudson Road Rugby Warwickshire CV22 6DF |
Director Name | Ferdi Kahraman |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 July 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 2nd Floor Right 83 Mleaside Road Aberdeen AB25 1RX Scotland |
Director Name | Huseyin Kahraman |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 18 November 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 April 2005) |
Role | Co Director |
Correspondence Address | 5 School Hill Place Hillside Portlethen Aberdeenshire AB12 4SE Scotland |
Secretary Name | Huseyin Kahraman |
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Nationality | Turkish |
Status | Resigned |
Appointed | 18 November 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 April 2005) |
Role | Co Director |
Correspondence Address | 5 School Hill Place Hillside Portlethen Aberdeenshire AB12 4SE Scotland |
Secretary Name | Sabiha Bal |
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Nationality | Turkish |
Status | Resigned |
Appointed | 31 January 2005(9 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeenshire AB12 4SS Scotland |
Director Name | Ali Hikmet Kahraman |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 April 2005(1 year after company formation) |
Appointment Duration | 4 months (resigned 15 August 2005) |
Role | Co Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Secretary Name | Martina Kovacikova |
---|---|
Nationality | Slovak |
Status | Resigned |
Appointed | 15 April 2005(1 year after company formation) |
Appointment Duration | 4 months (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Director Name | Martina Kovacikova |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 15 August 2005(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 October 2005) |
Role | Co Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Secretary Name | Ali Hikmet Kahraman |
---|---|
Nationality | Turkish |
Status | Resigned |
Appointed | 15 August 2005(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 October 2005) |
Role | Company Director |
Correspondence Address | 26 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 April 2004(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2004(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 5-15 Cromer Street London WC1H 8LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | New secretary appointed (1 page) |
19 October 2005 | New director appointed (1 page) |
19 October 2005 | Director resigned (1 page) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | New secretary appointed (1 page) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (1 page) |
25 August 2005 | Secretary resigned (1 page) |
14 July 2005 | Return made up to 15/04/05; full list of members (7 pages) |
12 May 2005 | New secretary appointed (1 page) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | Secretary resigned;director resigned (1 page) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | Director resigned (1 page) |
14 December 2004 | Secretary resigned;director resigned (1 page) |
14 December 2004 | New secretary appointed;new director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New secretary appointed;new director appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
15 April 2004 | Incorporation (15 pages) |