Standard Profil Plc

Company Name	Standard Profil Plc
Company Status	Dissolved
Company Number	11368829
Category	Public Limited Company
Incorporation Date	17 May 2018(5 years, 11 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Eaglemoor Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cem Kabak
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 May 2018(6 days after company formation)
Appointment Duration	1 year, 9 months (closed 25 February 2020)
Role	Group Vice President Of Finance And It
Country of Residence	Turkey
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Selmi Haleva-Kapeluto
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Closed
Appointed	23 May 2018(6 days after company formation)
Appointment Duration	1 year, 9 months (closed 25 February 2020)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Turhan Semizer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 May 2018(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	C1&C2 Tekfen Ofispark C1&C2 Blok Merkez Mah, Baglar Cad.No.14/3, Kagithane Istanbul 34406 Turkey

Director Name	Ajda Ayvat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vp Hr & Corporate Communication
Country of Residence	Turkey
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Tobias Breichler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vice President Sales And Marketing
Country of Residence	Germany
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Volkan Deveci
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vice President - Quality
Country of Residence	Turkey
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Werner Gehring
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vp Operations West
Country of Residence	Spain
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Sezai Akdemir
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vice President Of Procurement
Country of Residence	Turkey
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Didier Guy Pierre Moullin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 June 2018)
Role	Vice President Operation East
Country of Residence	France
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Isak Antika
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Murat Cavusoglu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Ms Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Michael Howard Ridley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Philippe Leslie Van De Walle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2018(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2019)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
27 November 2019	Application to strike the company off the register (3 pages)
12 November 2019	Termination of appointment of Michael Howard Ridley as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Murat Cavusoglu as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Turhan Semizer as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Denise Rosemary Collis as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Isak Antika as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Philippe Leslie Van De Walle as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Christopher Surch as a director on 12 November 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
10 September 2018	Secretary's details changed for Prism Cosec Limited on 20 August 2018 (1 page)
30 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 (2 pages)
26 June 2018	Appointment of Christopher Surch as a director on 5 June 2018 (2 pages)
21 June 2018	Appointment of Mr Michael Howard Ridley as a director on 5 June 2018 (2 pages)
21 June 2018	Termination of appointment of Sezai Akdemir as a director on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Ajda Ayvat as a director on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Werner Gehring as a director on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Didier Guy Pierre Moullin as a director on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Tobias Breichler as a director on 21 June 2018 (1 page)
21 June 2018	Appointment of Miss Denise Rosemary Collis as a director on 5 June 2018 (2 pages)
21 June 2018	Appointment of Mr Isak Antika as a director on 5 June 2018 (2 pages)
21 June 2018	Termination of appointment of Volkan Deveci as a director on 21 June 2018 (1 page)
21 June 2018	Appointment of Mr Murat Cavusoglu as a director on 5 June 2018 (2 pages)
21 June 2018	Appointment of Mr Selmi Haleva-Kapeluto as a director on 5 June 2018 (2 pages)
18 June 2018	Appointment of Didier Guy Pierre Moullin as a director on 5 June 2018 (2 pages)
15 June 2018	Appointment of Mr Volkan Deveci as a director on 5 June 2018 (2 pages)
15 June 2018	Appointment of Ajda Ayvat as a director on 5 June 2018 (2 pages)
15 June 2018	Appointment of Mr Sezai Akdemir as a director on 5 June 2018 (2 pages)
15 June 2018	Appointment of Werner Gehring as a director on 5 June 2018 (2 pages)
14 June 2018	Appointment of Tobias Breichler as a director on 5 June 2018 (2 pages)
14 June 2018	Appointment of Mr Philippe Leslie Van De Walle as a director on 5 June 2018 (2 pages)
11 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2018	Cessation of Clifford Chance Nominees Limited as a person with significant control on 23 May 2018 (3 pages)
8 June 2018	Notification of a person with significant control statement (3 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
24 May 2018	Trading certificate for a public company (3 pages)
24 May 2018	Appointment of Mr Cem Kabak as a director on 23 May 2018 (2 pages)
24 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-23 (2 pages)
24 May 2018	Statement of capital following an allotment of shares on 24 May 2018 EUR 57,100 (4 pages)
24 May 2018	Change of name notice (2 pages)
24 May 2018	Commence business and borrow (1 page)
23 May 2018	Termination of appointment of David John Pudge as a director on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Turhan Semizer as a director on 23 May 2018 (2 pages)
23 May 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
23 May 2018	Termination of appointment of Adrian Joseph Morris Levy as a director on 23 May 2018 (1 page)
23 May 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Prism Cosec Limited as a secretary on 23 May 2018 (2 pages)
23 May 2018	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 23 May 2018 (1 page)
17 May 2018	Incorporation Statement of capital on 2018-05-17 EUR 1 (85 pages)

Standard Profil Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London