| Company Name | 06706351 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706351 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 6 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 6 months ago) |
| Previous Name | The Leather Company Limited |
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 | Orhun Turfanda |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 19 September 2012(3 years, 12 months after company formation) |
| Appointment Duration | 2 years (closed 23 September 2014) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Michael Jacobus Hubertus |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Hagenaars Wilhelminastraat 63 Druten 6651 Xp Netherlands |
| Director Name | Huseyin Turfanda |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 2011(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 September 2012) |
| Role | Manager |
| Country of Residence | Turkey |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Orhun Turfanda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Termination of appointment of Huseyin Turfanda as a director (1 page) |
| 1 March 2013 | Appointment of Orhun Turfanda as a director (2 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 February 2013 | Administrative restoration application (4 pages) |
| 22 February 2013 | Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 22 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 22 June 2011 (14 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 22 February 2013 | Annual return made up to 22 June 2012 (14 pages) |
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Termination of appointment of Michael Hubertus as a director (1 page) |
| 6 July 2011 | Appointment of Huseyin Turfanda as a director (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Michael Jacobus Hubertus on 10 June 2010 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from, c/o dudley miles company services LIMITED 27 holywell row, london, EC2A 4JB (1 page) |
| 24 September 2008 | Incorporation (12 pages) |