| Company Name | TTC Consulting London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10213444 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 11 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Rustem Cetinkaya |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 22 September 2021(5 years, 3 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Ttc Consulting London Limited 4th Floor 26 St. Cross Street London EC1N 8UH |
| Director Name | Omer Bahadir Oztanyel |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Dis Ticaret Kompleksi Cobancesme Mevkii Sanayi Cad 1 Yenibosna Istanbul 34196 |
| Director Name | Mr Rustem Cetinkaya |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 April 2019(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 September 2021) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Ladin B, No:1, M D:2 Istinye Park Residence Kilic Sokak Pinar Mahallesi, Sariyer Istanbul 34460 |
Location
| Registered Address | Ttc Consulting London Limited 4th Floor 26 St. Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2022 | Application to strike the company off the register (1 page) |
| 13 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 22 September 2021 | Appointment of Mr Rustem Cetinkaya as a director on 22 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Rustem Cetinkaya as a director on 22 September 2021 (1 page) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 4 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 14 October 2020 | Notification of a person with significant control statement (2 pages) |
| 16 September 2020 | Cessation of A Person with Significant Control as a person with significant control on 15 September 2020 (1 page) |
| 25 August 2020 | Notification of Ti̇m Tanitim, Organi̇zasyon, İç Ve Diş Ti̇caret Anoni̇m Şi̇rketi̇ as a person with significant control on 3 June 2016 (2 pages) |
| 13 July 2020 | Director's details changed for Rustem Cetinkaya on 1 January 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 4 December 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 7 August 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with updates (3 pages) |
| 8 April 2019 | Cessation of Omer Bahadir Oztanyel as a person with significant control on 8 April 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Omer Bahadir Oztanyel as a director on 2 April 2019 (1 page) |
| 2 April 2019 | Appointment of Rustem Cetinkaya as a director on 2 April 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from 4th Floor 26 st Cross Street London EC1N 8UH England to Ttc Consulting London Limited 4th Floor 26 st. Cross Street London EC1N 8UH on 20 March 2019 (2 pages) |
| 28 September 2018 | Registered office address changed from 26 st Cross Street 4th Floor 26 st. Cross Street London EC1N 8UH England to 4th Floor 26 st Cross Street London EC1N 8UH on 28 September 2018 (1 page) |
| 25 September 2018 | Registered office address changed from PO Box IP1 2AD C/O Prettys Solicitors Llp Elm House 25 Elm Street Ipswich Suffolk England to 26 st Cross Street 4th Floor 26 st. Cross Street London EC1N 8UH on 25 September 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 6 June 2018 | Director's details changed for Omer Bahadir Oztanyel on 2 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Omer Bahadir Oztanyel on 2 June 2018 (2 pages) |
| 6 June 2018 | Change of details for Mr Omer Bahadir Oztanyel as a person with significant control on 2 June 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from 26-29 st. Cross Street 2nd Floor London EC1N 8UH England to PO Box IP1 2AD C/O Prettys Solicitors Llp Elm House 25 Elm Street Ipswich Suffolk on 22 January 2018 (1 page) |
| 12 January 2018 | Registered office address changed from C/O Prettys Solicitors Llp Elm House 25 Elm Street Ipswich Suffolk IP1 2AD England to 26-29 st. Cross Street 2nd Floor London EC1N 8UH on 12 January 2018 (1 page) |
| 17 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|