| Company Name | Sanifoam UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297547 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ali Yilmaz Serpen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Yildirim Ulkat |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Atakoy 11 Kisim Mah Villa 9 Bakirkoy Istanbul Turkey |
| Secretary Name | Mr Ali Yilmaz Serpen |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Director's details changed for Yildirim Ulkat on 1 January 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (1 page) |
| 25 August 2010 | Director's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (1 page) |
| 25 August 2010 | Director's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (2 pages) |
| 25 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Director's details changed for Yildirim Ulkat on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Yildirim Ulkat on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Mr Ali Yilmaz Serpen on 1 October 2009 (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 7 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 8 September 2007 | Ad 30/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2007 | Ad 30/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Incorporation (17 pages) |
| 29 June 2007 | Incorporation (17 pages) |