Company NameContaz Istanbul Limited
Company StatusDissolved
Company Number05881303
CategoryPrivate Limited Company
Incorporation Date19 July 2006(17 years, 9 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameSadi Halim Pencap
Date of BirthNovember 1959 (Born 64 years ago)
NationalityTurkish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCaptain
Correspondence AddressSoguksu Mh. Acarkent1
Kisim28.Sk, C118/1 Beykoz
Istanbul
Foreign
Director NameDr Mehdi Shamszadeh
Date of BirthJune 1967 (Born 56 years ago)
NationalityIranian
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Secretary NameDr Mehdi Shamszadeh
NationalityIranian
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA
Director NameAli Ashraf Afkhami
Date of BirthOctober 1950 (Born 73 years ago)
NationalityIranian
StatusClosed
Appointed25 July 2006(6 days after company formation)
Appointment Duration2 years, 6 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address2 Willow Court
98 Sidney Road
Walton On Thames
Surrey
KT12 3SA

Location

Registered AddressRenown House, 1st Floor
33-34 Bury Street
London
EC3A 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£81
Cash£31,742

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
19 August 2008Application for striking-off (1 page)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
6 August 2007Return made up to 19/07/07; full list of members (3 pages)
6 August 2007Director's particulars changed (1 page)
4 April 2007Registered office changed on 04/04/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page)
18 September 2006New director appointed (3 pages)
18 September 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
19 July 2006Incorporation (19 pages)