| Company Name | UST Trans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279135 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Can Basak Cizgen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dale Grove London N12 8EE |
| Director Name | Mr Atalay Anil Gencay |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 April 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 January 2012) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Upper Street London N1 1RA |
| Director Name | Savas Gulyiyen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Dale Grove London N12 8EE |
| Secretary Name | Ufuk Gulener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 D Sunningfields Road London NW4 4RE |
| Director Name | Miss Humeyra Parlak |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 April 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Wellington Road Bush Hill Park Enfield Middlesex EN1 2RR |
| Secretary Name | Miss Humeyra Parlak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(8 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 July 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Wellington Road Bush Hill Park Enfield Middlesex EN1 2RR |
| Secretary Name | Hesna Buket Ucanlar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 5 Debussy Hundred Acre Colindale London NW9 5YS |
Location
| Registered Address | 151 Upper Street London N1 1RA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Atalay Anil Gencay on 14 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Can Basak Cizgen on 14 June 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Can Basak Cizgen on 14 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Atalay Anil Gencay on 14 June 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 June 2009 | Appointment terminated secretary hesna ucanlar (1 page) |
| 26 June 2009 | Appointment Terminated Secretary hesna ucanlar (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 October 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from gable house 239 regent park road london N3 3LF (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from gable house 239 regent park road london N3 3LF (1 page) |
| 10 July 2008 | Appointment terminated secretary humeyra parlak (1 page) |
| 10 July 2008 | Secretary appointed hesna buket ucanlar (2 pages) |
| 10 July 2008 | Secretary appointed hesna buket ucanlar (2 pages) |
| 10 July 2008 | Appointment Terminated Secretary humeyra parlak (1 page) |
| 12 May 2008 | Appointment terminated director humeyra parlak (1 page) |
| 12 May 2008 | Director appointed atalay anil gencay (2 pages) |
| 12 May 2008 | Appointment terminated (1 page) |
| 12 May 2008 | Director appointed atalay anil gencay (2 pages) |
| 12 May 2008 | Appointment Terminated (1 page) |
| 12 May 2008 | Appointment Terminated Director humeyra parlak (1 page) |
| 5 March 2008 | Secretary appointed humeyra parlak (2 pages) |
| 5 March 2008 | Secretary appointed humeyra parlak (2 pages) |
| 4 March 2008 | Director appointed humeyra parlak (2 pages) |
| 4 March 2008 | Director appointed humeyra parlak (2 pages) |
| 27 February 2008 | Appointment Terminated Director savas gulyiyen (1 page) |
| 27 February 2008 | Appointment terminated director savas gulyiyen (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 23 wilmer industrial estate wilmer place london N16 0LW (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 23 wilmer industrial estate wilmer place london N16 0LW (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 26 July 2007 | New director appointed (1 page) |
| 26 July 2007 | New director appointed (1 page) |
| 14 June 2007 | Incorporation (15 pages) |
| 14 June 2007 | Incorporation (15 pages) |