Company NameNarina Global Investment UK Ltd
Company StatusDissolved
Company Number07271894
CategoryPrivate Limited Company
Incorporation Date2 June 2010(13 years, 11 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Baran Baycan
Date of BirthOctober 1979 (Born 44 years ago)
NationalityTurkish
StatusClosed
Appointed02 June 2010(same day as company formation)
RoleLawyer
Country of ResidenceTurkey
Correspondence Address19/4 Muhtar Leyla Iloir Street
Gumussuyu Istanbul
Director NameMr Erdogan Erdogan
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2010(same day as company formation)
RoleT. Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Joseph Hardcastle Close
New Cross
London
SE14 5RN

Location

Registered AddressUnit 4, Kinetica
13 Ramsgate Street
London
E8 2FD
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Narina Global Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
7 July 2016Registered office address changed from 13 Ramsgate Street Unit 4, Kinetica London E8 2FD to C/O C/O Sayar & Co Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 7 July 2016 (1 page)
7 July 2016Registered office address changed from 13 Ramsgate Street Unit 4, Kinetica London E8 2FD to C/O C/O Sayar & Co Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 7 July 2016 (1 page)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
20 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
20 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013Registered office address changed from First Floor Unit 4 Kenetica 13 Ramsgate Street London E8 2FD England on 4 June 2013 (1 page)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013Registered office address changed from First Floor Unit 4 Kenetica 13 Ramsgate Street London E8 2FD England on 4 June 2013 (1 page)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013Registered office address changed from First Floor Unit 4 Kenetica 13 Ramsgate Street London E8 2FD England on 4 June 2013 (1 page)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 June 2012Registered office address changed from 17 Balls Pond Road London N1 4AX on 18 June 2012 (1 page)
18 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 June 2012Registered office address changed from First Floor Flat Unit 4 Kenetica Ramsgate Street London E8 2FD England on 18 June 2012 (1 page)
18 June 2012Registered office address changed from First Floor Flat Unit 4 Kenetica Ramsgate Street London E8 2FD England on 18 June 2012 (1 page)
18 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 June 2012Registered office address changed from 17 Balls Pond Road London N1 4AX on 18 June 2012 (1 page)
23 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)