| Company Name | Contemporary Edge Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06502438 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Fatih Olcekciler |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Tigris House, 256 Edgware Road London W2 1DS |
| Director Name | Ms Muge Olcekciler |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Tigris House, 256 Edgware Road London W2 1DS |
| Secretary Name | Ms Muge Olcekciler |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Tigris House, 256 Edgware Road London W2 1DS |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fatih Olcekciler 50.00% Ordinary |
|---|---|
| 50 at £1 | Muge Olcekciler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121 |
| Cash | £6,562 |
| Current Liabilities | £9,941 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Termination of appointment of Fatih Olcekciler as a director (1 page) |
| 10 February 2014 | Termination of appointment of Fatih Olcekciler as a director (1 page) |
| 2 August 2013 | Registered office address changed from Flat 4 Tigris House 256 Edgware Road London W2 1DS on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Flat 4 Tigris House 256 Edgware Road London W2 1DS on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Flat 4 Tigris House 256 Edgware Road London W2 1DS on 2 August 2013 (1 page) |
| 14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 13 March 2013 | Termination of appointment of Muge Olcekciler as a secretary (1 page) |
| 13 March 2013 | Termination of appointment of Muge Olcekciler as a secretary (1 page) |
| 13 March 2013 | Termination of appointment of Muge Olcekciler as a director (1 page) |
| 13 March 2013 | Termination of appointment of Muge Olcekciler as a director (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 March 2010 | Secretary's details changed for Muge Guler on 5 March 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Muge Guler on 5 March 2010 (1 page) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Secretary's details changed for Muge Guler on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mrs Muge Olcekciler on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Muge Olcekciler on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Fatih Olcekciler on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Muge Olcekciler on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Fatih Olcekciler on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Fatih Olcekciler on 5 March 2010 (2 pages) |
| 4 November 2009 | Director's details changed for Muge Guler on 11 May 2009 (1 page) |
| 4 November 2009 | Director's details changed for Muge Guler on 11 May 2009 (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 16 December 2008 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 16 December 2008 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from suite 501, international house 223 regent street london W1B 2QD (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from suite 501, international house 223 regent street london W1B 2QD (1 page) |
| 13 February 2008 | Incorporation (13 pages) |
| 13 February 2008 | Incorporation (13 pages) |