Company NameDemirtag Limited
Company StatusDissolved
Company Number05324289
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 3 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)
Previous NameTemirtag Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameBekir Demirtag
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityTurkish
StatusClosed
Appointed23 January 2005(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 09 October 2007)
RoleDirector Of Catering
Correspondence Address5 Acomb Road
York
North Yorkshire
YO24 4EN
Director NameFatih Atilla
Date of BirthOctober 1981 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed05 January 2005(same day as company formation)
RoleDirector And Secretary Of Ca
Correspondence Address15 Murray Street
York
North Yorkshire
YO24 4JE
Secretary NameFatih Atilla
NationalityTurkish
StatusResigned
Appointed05 January 2005(same day as company formation)
RoleDirector And Secretary Of Ca
Correspondence Address15 Murray Street
York
North Yorkshire
YO24 4JE
Secretary NameRojbin Sokemen
NationalityTurkish
StatusResigned
Appointed01 March 2005(1 month, 3 weeks after company formation)
Appointment Duration10 months (resigned 01 January 2006)
RoleRestaurant Catering
Correspondence Address5 Swale Avenue
Drinehouses
York
North Yorkshire
YO24 2PU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Acomb Road
York
YO24 4EN
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHolgate
Built Up AreaYork

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2006Return made up to 05/01/06; full list of members (2 pages)
26 June 2006Registered office changed on 26/06/06 from: 10A tower street york north yorkshire YO1 9SA (1 page)
26 June 2006Location of debenture register (1 page)
26 June 2006Location of register of members (1 page)
28 February 2006Location of debenture register (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006Registered office changed on 28/02/06 from: 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page)
28 February 2006Location of register of members (1 page)
6 September 2005New secretary appointed (2 pages)
29 July 2005New director appointed (2 pages)
28 July 2005Secretary resigned;director resigned (1 page)
23 February 2005New secretary appointed;new director appointed (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
15 February 2005Ad 05/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 February 2005New director appointed (2 pages)
21 January 2005Memorandum and Articles of Association (12 pages)
14 January 2005Company name changed temirtag LIMITED\certificate issued on 14/01/05 (2 pages)