| Company Name | Ayken Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658387 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graf Zu Yasar-Stolberg |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Mollison Avenue Enfield Middlesex EN3 7NJ |
| Director Name | Mr Mazlum Olcay |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Barrass Close Enfield EN3 6WP |
| Director Name | Mr Hayri Ayken |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 June 2011(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 July 2013) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 185 Angel Place, Fore Street London N18 2UD |
Location
| Registered Address | 5a Mollison Avenue Enfield Middlesex EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graf Zu Yasar-stolberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 16 July 2013 | Termination of appointment of Mazlum Olcay as a director (1 page) |
| 16 July 2013 | Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Appointment of Mr Graf Zu Yasar-Stolberg as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Mazlum Olcay as a director (1 page) |
| 16 July 2013 | Registered office address changed from 5a Mollison Avenue Enfield Middlesex EN3 7NJ England on 16 July 2013 (1 page) |
| 16 July 2013 | Appointment of Mr Graf Zu Yasar-Stolberg as a director (2 pages) |
| 16 July 2013 | Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 5a Mollison Avenue Enfield Middlesex EN3 7NJ England on 16 July 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Hayri Ayken as a director (1 page) |
| 16 July 2013 | Termination of appointment of Hayri Ayken as a director (1 page) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from 17 Barrass Close Enfield EN3 6WP United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 17 Barrass Close Enfield EN3 6WP United Kingdom on 25 September 2012 (1 page) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Appointment of Mr Hayri Ayken as a director (2 pages) |
| 30 November 2011 | Appointment of Mr Hayri Ayken as a director (2 pages) |
| 6 June 2011 | Incorporation
|
| 6 June 2011 | Incorporation
|
| 6 June 2011 | Incorporation
|