Leeds
LS11 5HF
Director Name | Mr Faruk Akyol |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2004(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 April 2006) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Crestwinds Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP |
Director Name | Mr Ozen Icel |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2004(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 April 2006) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Badgers Hall Scarsdale Ridge, Bardsey Leeds LS17 9BP |
Director Name | Mr Faruk Akyol |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 January 2002) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Crestwinds Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP |
Secretary Name | Patricia Jean Akyol |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 15 July 1999) |
Role | Company Director |
Correspondence Address | Quarrydene Mansion Weetwood Lane Leeds LS17 8PA |
Director Name | Mr Ozen Icel |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(14 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 January 2002) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Badgers Hall Scarsdale Ridge, Bardsey Leeds LS17 9BP |
Director Name | Ahmet Hamdi Mucur |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(14 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 June 2000) |
Role | Property Developer |
Correspondence Address | 6 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
Secretary Name | Caroline Dixon |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(14 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 June 2000) |
Role | Head Of Sales |
Correspondence Address | Hillcrest 7 Greenway Guiseley Leeds West Yorkshire LS20 8HZ |
Secretary Name | Ahmet Hamdi Mucur |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2002) |
Role | Company Director |
Correspondence Address | 6 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
Director Name | Sharon Rowe |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(16 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 September 2002) |
Role | Import Export Manager |
Correspondence Address | 6 Nesfield Garth Belle Isle Leeds West Yorkshire LS10 3LB |
Secretary Name | Caroline Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(16 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 September 2002) |
Role | Head Of Sales |
Correspondence Address | Hillcrest 7 Greenway Guiseley Leeds West Yorkshire LS20 8HZ |
Director Name | Hatice Senses |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 13 September 2002(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 July 2004) |
Role | Managing Director |
Correspondence Address | Funda 04 Mahallesi Osia Blok Daire 15 Istanbul 34850 Foreign |
Director Name | Ahmet Hamdi Mucur |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(19 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 28 January 2005) |
Role | Property Developer |
Correspondence Address | 6 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
Registered Address | 24a Brook Street Ilkley West Yorkshire LS29 8DE |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Year | 2014 |
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Net Worth | £1,312 |
Cash | £1,034 |
Current Liabilities | £26 |
Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2006 | First Gazette notice for voluntary strike-off (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 November 2005 | Application for striking-off (1 page) |
29 July 2005 | Return made up to 29/06/05; full list of members
|
21 February 2005 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
5 October 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
15 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
14 September 2004 | Director resigned (1 page) |
24 December 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
21 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
3 April 2002 | Registered office changed on 03/04/02 from: 53 dolly lane leeds west yorkshire LS9 7TU (1 page) |
22 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
13 March 2002 | Secretary resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
26 February 2002 | Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page) |
10 July 2001 | Return made up to 29/06/01; full list of members
|
19 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Return made up to 29/06/00; full list of members
|
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
19 April 2000 | Return made up to 29/06/99; full list of members
|
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Ad 15/07/99--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
24 August 1999 | New director appointed (2 pages) |
8 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
18 August 1998 | Return made up to 29/06/98; no change of members
|
22 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 October 1997 | Return made up to 29/06/97; no change of members (4 pages) |
29 September 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
1 October 1996 | Return made up to 29/06/96; full list of members (6 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |