Istanbul
34470
Foreign
Director Name | Fg Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | Kissack Court 29 Parhament Street Ramsey Isle Of Man |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | Steadfast Coporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | PO Box 872 19a Town Range Gibraltar |
Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Ula LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£792 |
Cash | £2,563 |
Current Liabilities | £3,455 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 February 2017 | Termination of appointment of Steadfast Coporate Services Limited as a secretary on 10 February 2017 (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
5 November 2015 | Secretary's details changed for Steadfast Coporate Services Limited on 10 February 2015 (1 page) |
15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
9 February 2011 | Director's details changed for Mr Ozgur Guner on 1 October 2009 (2 pages) |
9 February 2011 | Director's details changed for Mr Ozgur Guner on 1 October 2009 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 October 2009 | Director's details changed for Ozgur Guner on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ozgur Guner on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Steadfast Coporate Services Limited on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Steadfast Coporate Services Limited on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
16 January 2008 | Return made up to 26/10/07; no change of members (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 March 2007 | Return made up to 26/10/06; full list of members
|
1 March 2007 | Director resigned (1 page) |
1 March 2007 | New director appointed (2 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: no 1 marylebone high street london W1U 4NB (1 page) |
6 January 2006 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
9 December 2005 | Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: 31 corsham street london N1 6DR (1 page) |
26 October 2005 | Incorporation (17 pages) |