Company NameI.F.M.E. Limited
Company StatusDissolved
Company Number05235615
CategoryPrivate Limited Company
Incorporation Date20 September 2004(19 years, 7 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Directors

Director NameIlhan Findik
Date of BirthMay 1966 (Born 58 years ago)
NationalityTurkish
StatusClosed
Appointed20 September 2004(same day as company formation)
RoleJeweller
Correspondence Address75 Curzon Avenue
Ponders End
Enfield
EN3 4UA
Secretary NameHulya Findik
NationalityBritish
StatusClosed
Appointed21 November 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 16 January 2007)
RoleSecretary
Correspondence Address75 Curzon Avenue
Ponders End
Enfield
EN3 4UA
Director NameMehmet Erbil
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2004(same day as company formation)
RoleJeweller
Correspondence Address10 Cranbourne Court
Putney Road
Enfield
EN3 6NL
Secretary NameMehmet Erbil
NationalityGerman
StatusResigned
Appointed20 September 2004(same day as company formation)
RoleJeweller
Correspondence Address10 Cranbourne Court
Putney Road
Enfield
EN3 6NL
Secretary NameHulya Findik
NationalityBritish
StatusResigned
Appointed28 February 2005(5 months, 1 week after company formation)
Appointment Duration1 month (resigned 01 April 2005)
RoleCompany Director
Correspondence Address75 Curzon Avenue
Ponders End
Enfield
EN3 4UA
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed20 September 2004(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed20 September 2004(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address17 West Bourne Grove
Bayswater
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
7 August 2006Application for striking-off (1 page)
8 December 2005Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2005Return made up to 20/09/05; full list of members (7 pages)
6 December 2005Secretary resigned;director resigned (1 page)
6 December 2005New secretary appointed (2 pages)
15 April 2005Secretary resigned (1 page)
29 March 2005Ad 28/02/05--------- £ si 99@1=99 £ ic 100/199 (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005Registered office changed on 29/03/05 from: 17 westbourne grove bayswater london W2 4UA (1 page)
29 March 2005New secretary appointed (2 pages)
16 November 2004Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Registered office changed on 18/10/04 from: 8/10 stamford hill london N16 6XZ (1 page)
18 October 2004Director resigned (1 page)
18 October 2004New secretary appointed;new director appointed (2 pages)
18 October 2004New director appointed (2 pages)