| Company Name | Yilmaz Building Maintenance & Decorating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05375864 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Coskun Yilmaz |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 07 November 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 October 2009) |
| Role | Secretary |
| Correspondence Address | 58 Borthwick Road London E15 1UE |
| Director Name | Mr Metin Yilmaz |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 September 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 October 2009) |
| Role | Builder |
| Correspondence Address | Flat 2 68 Lindley Road London E10 6QT |
| Director Name | Mr Metin Yilmaz |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 March 2005(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2007) |
| Role | Builder |
| Correspondence Address | Flat 2 68 Lindley Road London E10 6QT |
| Secretary Name | Murat Yilmaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 November 2007) |
| Role | Company Director |
| Correspondence Address | 152 Newport Road London E10 6PF |
| Director Name | Sahin Yilmaz |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 August 2005(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 September 2007) |
| Role | Builder |
| Correspondence Address | 68 Lindley Road London E10 6QT |
| Director Name | Sahin Yilmaz |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 21 September 2007(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 January 2008) |
| Role | Manager |
| Correspondence Address | 68 Lindley Road London E10 6QT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 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 | 25 February 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 68 Lindley Road London E10 6QT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,500 |
| Net Worth | -£3,757 |
| Current Liabilities | £4,666 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 15 September 2008 | Director appointed mr metin yilmaz (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 28 October 2007 | Withdrawal of application for striking off (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 22 October 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 16 station road walthamstow london E17 8AA (1 page) |
| 1 October 2007 | New director appointed (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: flat 2 68 lindley road london E10 6QT (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 4 morgan avenue london E17 3PL (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 152 newport road london E10 6PF (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 February 2005 | Incorporation (15 pages) |