No: 102 34469, Maslak-Sariyer
Istanbul
.
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2023(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Turgut Guney |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Role | CEO |
Country of Residence | Turkey |
Correspondence Address | Itu Ayazaga Kampusu Teknokent Ari 3 Binasi Kat:1 No: 102 34469, Maslak-Sariyer Istanbul Turkey |
Director Name | Mr Gokhan Nazenin |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 11 April 2023(4 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 21 September 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0DB |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
17 December 2019 | Director's details changed for Mr Turgot Guney on 10 December 2018 (2 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
5 December 2019 | Resolutions
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10 December 2018 | Incorporation Statement of capital on 2018-12-10
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