| Company Name | Cilban Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365742 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Talat Coban |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Calabria Road London N5 1HT |
| Secretary Name | Turgut Erogullari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 274 First Floor Higham Hill Road London E17 5RQ |
| Director Name | Semir Mersin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 October 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 274 First Floor Higham Hill Road Walthamstow London E17 5RQ |
| Secretary Name | Semir Mersin |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 274 First Floor Higham Hill Road Walthamstow London E17 5RQ |
| Director Name | Huseyin Kilcik |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 June 2007(2 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 February 2008) |
| Role | Manager |
| Correspondence Address | 156 High Road Leytonstone London E15 1UA |
| Secretary Name | Huseyin Kilcik |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 July 2007(2 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 156 High Road Leytonstone London E15 1UA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 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 | 15 February 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 94 High Street London E17 7JY |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,088 |
| Current Liabilities | £880 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 24 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 March 2010 | Director's details changed for Talat Coban on 15 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Talat Coban on 15 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 October 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 10 October 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 16 station road walthamstow london E17 8AA (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 16 station road walthamstow london E17 8AA (1 page) |
| 23 April 2008 | Appointment Terminated Secretary huseyin kilcik (1 page) |
| 23 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated director huseyin kilcik (1 page) |
| 23 April 2008 | Appointment terminated secretary huseyin kilcik (1 page) |
| 23 April 2008 | Appointment Terminated Director huseyin kilcik (1 page) |
| 23 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | New secretary appointed (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 94 high street walthamstow london E17 7JY (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 94 high street walthamstow london E17 7JY (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 94 high street london E17 7JY (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 94 high street london E17 7JY (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 274 higham hill road walthamstow london E17 5RQ (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 274 higham hill road walthamstow london E17 5RQ (1 page) |
| 21 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Ad 01/10/05--------- £ si 1@1 (2 pages) |
| 23 August 2006 | Ad 01/10/05--------- £ si 1@1 (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 March 2006 | Ad 01/10/05--------- £ si 1@1 (2 pages) |
| 14 March 2006 | Ad 01/10/05--------- £ si 1@1 (2 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 8 November 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2005 | New director appointed (1 page) |
| 4 November 2005 | New director appointed (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 15 February 2005 | Incorporation (15 pages) |
| 15 February 2005 | Incorporation (15 pages) |