| Company Name | Ustun & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354054 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ergun Ustun |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 15 Granville Gardens Norbury London SW16 3LN |
| Director Name | Mrs Sifa Ustun |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Granville Gardens Norbury London SW16 3LN |
| Secretary Name | Ergun Ustun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 March 2010) |
| Role | Secretary |
| Correspondence Address | 15 Granville Gardens Norbury London SW16 3LN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5-15 Cromer Street 1st Floor London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 15 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 13 April 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 23 February 2005 | Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2005 | Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 23 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 5 February 2005 | Incorporation (15 pages) |
| 5 February 2005 | Incorporation (15 pages) |