Company NameEmirgan Services Ltd
Company StatusDissolved
Company Number10276404
CategoryPrivate Limited Company
Incorporation Date13 July 2016(7 years, 9 months ago)
Dissolution Date30 July 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Tunch Balman
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3rd Floor Solar House 1 - 9 Romford Road
Stratford
London
E15 4RG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address3rd Floor Solar House 1 - 9 Romford Road
Stratford
London
E15 4RG
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019First Gazette notice for voluntary strike-off (1 page)
1 May 2019Application to strike the company off the register (1 page)
8 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
25 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
9 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
14 March 2018Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
14 March 2018Notification of Tunch Balman as a person with significant control on 13 July 2016 (2 pages)
26 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
26 October 2017Director's details changed for Mr Tunch Balman on 1 April 2017 (2 pages)
26 October 2017Director's details changed for Mr Tunch Balman on 1 April 2017 (2 pages)
26 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
5 October 2016Statement of capital following an allotment of shares on 13 July 2016
  • GBP 100
(3 pages)
5 October 2016Statement of capital following an allotment of shares on 13 July 2016
  • GBP 100
(3 pages)
23 August 2016Appointment of Mr Tunch Balman as a director on 13 July 2016 (2 pages)
23 August 2016Appointment of Mr Tunch Balman as a director on 13 July 2016 (2 pages)
14 July 2016Termination of appointment of Barbara Kahan as a director on 13 July 2016 (1 page)
14 July 2016Termination of appointment of Barbara Kahan as a director on 13 July 2016 (1 page)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
(37 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
(37 pages)