| Company Name | Ilken Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07826016 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 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 | Ilhan Ilker |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | President |
| Country of Residence | Turkey |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Hakki Serbulent Cilingir |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Mechanical Engineer (Msc) |
| Country of Residence | Turkey |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | ilkenenergy.co.uk |
|---|
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1000 | Ilhan Ilker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,398 |
| Current Liabilities | £283,165 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 14 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 25 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 July 2013 | Termination of appointment of Hakki Cilingir as a director (1 page) |
| 8 July 2013 | Termination of appointment of Hakki Cilingir as a director (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 9 May 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 14 March 2013 | Director's details changed for Ilhan Ilker on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Ilhan Ilker on 14 March 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Hakki Serbulent Cilingir on 11 March 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Hakki Serbulent Cilingir on 11 March 2013 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Incorporation
|
| 27 October 2011 | Incorporation
|
| 27 October 2011 | Incorporation
|