Company NameRankgold Limited
Company StatusDissolved
Company Number07513399
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 3 months ago)
Dissolution Date18 September 2012 (11 years, 7 months ago)

Directors

Director NameMr Ahmet Boyraz
Date of BirthMarch 1982 (Born 42 years ago)
NationalityTurkish
StatusClosed
Appointed24 March 2011(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 18 September 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21a Boardman Avenue
London
E4 7QB
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Hasan Dag
Date of BirthOctober 1984 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed18 February 2011(2 weeks, 2 days after company formation)
Appointment Duration1 month (resigned 24 March 2011)
RoleManager
Country of ResidenceEngland
Correspondence Address21a Boardman Avenue
London
E4 7QB

Location

Registered Address21a Boardman Avenue
London
E4 7QB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
25 March 2011Termination of appointment of Hasan Dag as a director (1 page)
25 March 2011Appointment of Mr Ahmet Boyraz as a director (2 pages)
25 March 2011Appointment of Mr Ahmet Boyraz as a director (2 pages)
25 March 2011Termination of appointment of Hasan Dag as a director (1 page)
18 February 2011Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 18 February 2011 (1 page)
18 February 2011Appointment of Mr Hasan Dag as a director (2 pages)
18 February 2011Appointment of Mr Hasan Dag as a director (2 pages)
18 February 2011Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 18 February 2011 (1 page)
17 February 2011Termination of appointment of Ela Shah as a director (1 page)
17 February 2011Termination of appointment of Ela Shah as a director (1 page)
2 February 2011Incorporation
Statement of capital on 2011-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2011Incorporation
Statement of capital on 2011-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)