| Company Name | Yurdum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129996 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Yurdum Frozen Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Osman Ercan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 December 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Overton Road London E10 7PR |
| Director Name | Mr Murat Malikov |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 McCullum Road Bow London E3 5HZ |
| Director Name | Osman Ercan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 November 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 August 2005) |
| Role | Co Director |
| Correspondence Address | 50 Overton Road London E10 7PS |
| Director Name | Mr Recep Ercan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 September 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ulverston Road London E17 4BW |
| Secretary Name | Mustafa Karaca |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 10 August 2005) |
| Role | Company Director |
| Correspondence Address | 7 Albion Parade London N16 9LD |
| Director Name | Mustafa Karaca |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 September 2007) |
| Role | Administrator |
| Correspondence Address | 7 Albion Parade London N16 9LD |
| Secretary Name | Mr Hasan Yusuf Musalar |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nile Drive London N9 0FG |
| Secretary Name | Mr Hasan Yusuf Musalar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nile Drive London N9 0FG |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Unit 4b Forest Business Park Argall Avenue Leyton E10 7FB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 May 2010 | Director's details changed for Osman Ercan on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Osman Ercan on 17 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 September 2008 | Appointment Terminated Secretary hasan musalar (1 page) |
| 11 September 2008 | Appointment terminated secretary hasan musalar (1 page) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director's particulars changed (1 page) |
| 23 September 2007 | Director's particulars changed (1 page) |
| 23 September 2007 | Return made up to 17/05/07; change of members (7 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 5 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 2 May 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 19 August 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 11 August 2005 | New secretary appointed (1 page) |
| 11 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 7 December 2004 | Company name changed yurdum frozen LIMITED\certificate issued on 07/12/04 (2 pages) |
| 7 December 2004 | Company name changed yurdum frozen LIMITED\certificate issued on 07/12/04 (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Incorporation (11 pages) |
| 17 May 2004 | Incorporation (11 pages) |