| Company Name | Fertash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250263 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 23 April 2013 (11 years 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
| Secretary Name | Ali Taze |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Yarmouth Crescent London N17 9PG |
| Director Name | Mr Ali Taze |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Philip Lane South Tottenham London N15 4AD |
| Director Name | Koray Calcalioglu |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 44 Raynham Terrace London N18 2JN |
| Director Name | Oguz Can Manaz |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2010) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat Above 260 Philip Lane South Tottenhm London N15 4AD |
| Director Name | Mr Irfan Kurtul |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 November 2010(3 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Philip Lane South Tottenham London N15 4AD |
Location
| Registered Address | 260 Philip Lane South Tottenham London N15 4AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Appointment of Mr Ali Taze as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Irfan Kurtul as a director (1 page) |
| 18 April 2011 | Appointment of Mr Ali Taze as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Irfan Kurtul as a director (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 December 2010 | Appointment of Mr. Irfan Kurtul as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Oguz Manaz as a director (1 page) |
| 8 December 2010 | Termination of appointment of Oguz Manaz as a director (1 page) |
| 8 December 2010 | Appointment of Mr. Irfan Kurtul as a director (2 pages) |
| 10 June 2010 | Director's details changed for Oguz Can Manaz on 16 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Oguz Can Manaz on 16 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 22 May 2009 | Return made up to 16/05/09; full list of members (8 pages) |
| 22 May 2009 | Return made up to 16/05/09; full list of members (8 pages) |
| 7 April 2009 | Director appointed oguz can manaz (2 pages) |
| 7 April 2009 | Appointment terminated director koray calcalioglu (1 page) |
| 7 April 2009 | Director appointed oguz can manaz (2 pages) |
| 7 April 2009 | Appointment Terminated Director koray calcalioglu (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2007 | Incorporation (13 pages) |
| 16 May 2007 | Incorporation (13 pages) |