Diageo UK Turkey Finance Limited

Company Name	Diageo UK Turkey Finance Limited
Company Status	Dissolved
Company Number	09023360
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	John James Nicholls
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	16 June 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2015(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Vinod Rao
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2017(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 February 2019)
Role	Company Director
Country of Residence	New Delhi India
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

12.1k at £1	Diageo Uk Turkey LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
22 March 2019	Solvency Statement dated 12/03/19 (1 page)
22 March 2019	Statement by Directors (1 page)
22 March 2019	Statement of capital on 22 March 2019 TRY 2 (3 pages)
22 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2019	Termination of appointment of Prabhaharan Viswanathan as a director on 26 February 2019 (1 page)
14 March 2019	Termination of appointment of Vinod Rao as a director on 26 February 2019 (1 page)
10 January 2019	Full accounts made up to 30 June 2018 (18 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
6 April 2018	Statement by Directors (1 page)
6 April 2018	Solvency Statement dated 05/04/18 (1 page)
6 April 2018	Statement of capital on 6 April 2018 TRY 342,270.00 (5 pages)
6 April 2018	Resolutions RES13 ‐ Reduction of share premium account 05/04/2018 (3 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
25 January 2018	Full accounts made up to 30 June 2017 (18 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
29 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2017	Statement of capital following an allotment of shares on 15 June 2017 TRY 342,270 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 15 June 2017 TRY 342,270 (3 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
27 January 2017	Full accounts made up to 30 June 2016 (16 pages)
27 January 2017	Full accounts made up to 30 June 2016 (16 pages)
4 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2016	Statement of capital following an allotment of shares on 16 June 2016 TRY 105,203.00 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 16 June 2016 TRY 105,203.00 (4 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 TRY 100,385 (8 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 TRY 100,385 (8 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (11 pages)
12 December 2015	Full accounts made up to 30 June 2015 (11 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
18 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2015	Statement of capital following an allotment of shares on 28 May 2015 TRY 100,385 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 28 May 2015 TRY 100,385 (3 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 TRY 12,119 (7 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 TRY 12,119 (7 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 TRY 12,119 (7 pages)
20 March 2015	Appointment of Edward Mcshane as a director on 12 March 2015 (2 pages)
20 March 2015	Termination of appointment of Ian Anthony Hockney as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Ian Anthony Hockney as a director on 12 March 2015 (1 page)
20 March 2015	Appointment of Sharon Lynnette Fennessy as a director on 12 March 2015 (2 pages)
20 March 2015	Appointment of Edward Mcshane as a director on 12 March 2015 (2 pages)
20 March 2015	Appointment of Sharon Lynnette Fennessy as a director on 12 March 2015 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
1 July 2014	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 July 2014	Termination of appointment of John Nicholls as a secretary (1 page)
1 July 2014	Termination of appointment of John Nicholls as a secretary (1 page)
1 July 2014	Statement of capital following an allotment of shares on 30 May 2014 TRY 12,119 (3 pages)
1 July 2014	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 30 May 2014 TRY 12,119 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 2 May 2014 TRY 1 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 2 May 2014 TRY 1 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 2 May 2014 TRY 1 (3 pages)
19 May 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
19 May 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
2 May 2014	Incorporation (51 pages)
2 May 2014	Incorporation (51 pages)

Diageo UK Turkey Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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