Company NameEurope Digital Limited
Company StatusDissolved
Company Number06791107
CategoryPrivate Limited Company
Incorporation Date14 January 2009(15 years, 3 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mete Bayrak
Date of BirthDecember 1972 (Born 51 years ago)
NationalityTurkish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleIT Consultant/Manager
Country of ResidenceTurkey
Correspondence AddressIcerenkoy Mh Karaman Ciftlik Sedir No B3 B1
Kadikoy
Istanbul 34752
Turkey
Director NameMr Nedim Karasu
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityTurkish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressSokullu Cad No 16 4 Levent
Kagithane
Istanbul 34400
Turkey
Secretary NameMr Mehmet Ali Erdogan
NationalityBritish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 , Kinetica 13 Ramsgate Street
London
E8 2FD

Contact

Websitewww.europedigital.net
Email address[email protected]

Location

Registered AddressUnit 7 Kinetica
13 Ramsgate Street
London
E8 2FD
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Mete Bayrak
50.00%
Ordinary
50 at £1Nedim Karasu
50.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
29 April 2016Application to strike the company off the register (3 pages)
29 April 2016Application to strike the company off the register (3 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
16 February 2015Secretary's details changed for Mr Mehmet Ali Erdogan on 16 February 2015 (1 page)
16 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
16 February 2015Secretary's details changed for Mr Mehmet Ali Erdogan on 16 February 2015 (1 page)
26 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
18 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 September 2012Registered office address changed from 44 Balls Pond Road London N1 4AP on 14 September 2012 (1 page)
14 September 2012Registered office address changed from 44 Balls Pond Road London N1 4AP on 14 September 2012 (1 page)
19 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
18 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Nedim Karasu on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Nedim Karasu on 1 October 2009 (2 pages)
12 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 May 2010Secretary's details changed for Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Director's details changed for Mete Bayrak on 1 October 2009 (2 pages)
12 May 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 May 2010Secretary's details changed for Mr Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Secretary's details changed for Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 May 2010Secretary's details changed for Mr Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 May 2010Director's details changed for Nedim Karasu on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Mete Bayrak on 1 October 2009 (2 pages)
12 May 2010Secretary's details changed for Mr Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Secretary's details changed for Mehmet Ali Eroogan on 1 October 2009 (1 page)
12 May 2010Director's details changed for Mete Bayrak on 1 October 2009 (2 pages)
14 January 2009Incorporation (22 pages)
14 January 2009Incorporation (22 pages)