| Company Name | Exchange Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609618 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Celal Cem Gul |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 52 Lofting Road London N1 1ET |
| Secretary Name | Mr Celal Cem Gul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(2 years, 11 months after company formation) |
| Appointment Duration | 10 months (closed 11 August 2009) |
| Role | Self Employed |
| Correspondence Address | Flat 201 16-29 Northside Studios Andrews Road London E8 4QF |
| Director Name | Olgun Yavuz |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 108 Mattison Road London N4 1BE |
| Secretary Name | Yildiz Aslan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Mattison Road London N4 1BE |
| Secretary Name | Alban Bora Benli |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 January 2006(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 October 2008) |
| Role | Managing Director |
| Correspondence Address | Flat 1 52 Lofting Road London N1 1ET |
Location
| Registered Address | Arch 352 Westgate Street London E8 3RL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Secretary appointed mr. Celal cem gul (1 page) |
| 10 October 2008 | Appointment terminated secretary alban benli (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: flat 1 52 lofting road london N1 1ET (1 page) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 237 liverpool road london N1 1LX (1 page) |
| 31 March 2007 | New secretary appointed (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 1 November 2005 | Incorporation (13 pages) |