Wellkent Ltd

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

Director Name	Mr Nafiz Kaya
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(12 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 November 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41a East Barnet Road Barnet Hertfordshire EN4 8RN

Secretary Name	Tuncay Cigdem
Nationality	Turkish
Status	Closed
Appointed	21 October 2006(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 11 November 2008)
Role	Co Secretary
Correspondence Address	41 East Barnet Road East Barnet Hertfordshire EN4 8RN

Director Name	Yusuf Cinar
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 April 2004(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 April 2005)
Role	Co Director
Correspondence Address	13 Monteagle Court Geffery Estate London N1 6RJ

Secretary Name	Ismail Agirbas
Nationality	British
Status	Resigned
Appointed	17 April 2004(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2006)
Role	Secretary
Correspondence Address	41a East Barnet Road Barnet Hertfordshire EN4 8RN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	41 East Barnet Road New Barnet Hertfordshire EN4 8RN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
2 November 2007	Application for striking-off (1 page)
23 May 2007	Return made up to 16/04/07; no change of members (6 pages)
27 February 2007	Return made up to 16/04/06; full list of members (6 pages)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 September 2005	Return made up to 16/04/05; full list of members (6 pages)
26 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: 147 cranbrook road ilford essex IG1 4PU (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Accounting reference date shortened from 30/04/05 to 30/11/04 (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 April 2004	Incorporation (9 pages)

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