Inverness
IV1 1SG
Scotland
Director Name | Mr Goken Ay |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 46 Bingham Broadway Edinburgh WH15 3JH |
Director Name | Mrs Fatma Ulgu |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Business Laydy |
Country of Residence | United Kingdom |
Correspondence Address | 11 North Peffer Place Edinburgh Midlothian EH16 4UZ Scotland |
Director Name | Mr Nazim Ulgu |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 October 2012(5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 2015) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 23 Seafield Road Inverness IV1 1SG Scotland |
Director Name | Mr Quentin Ulgu |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2015(2 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 December 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Inshes Mews Inverness IV2 5HY Scotland |
Registered Address | 23 Seafield Road Inverness IV1 1SG Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,918 |
Cash | £9,372 |
Current Liabilities | £1,973 |
Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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2 December 2015 | Termination of appointment of Quentin Ulgu as a director on 2 December 2015 (1 page) |
2 December 2015 | Appointment of Mr Nazim Ulgu as a director on 2 December 2015 (2 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 December 2015 | Termination of appointment of Quentin Ulgu as a director on 2 December 2015 (1 page) |
2 December 2015 | Appointment of Mr Nazim Ulgu as a director on 2 December 2015 (2 pages) |
23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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27 March 2015 | Termination of appointment of Nazim Ulgu as a director on 15 March 2015 (1 page) |
27 March 2015 | Appointment of Mr Quentin Ulgu as a director on 15 March 2015 (2 pages) |
27 March 2015 | Appointment of Mr Quentin Ulgu as a director on 15 March 2015 (2 pages) |
27 March 2015 | Termination of appointment of Nazim Ulgu as a director on 15 March 2015 (1 page) |
7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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7 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
7 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Termination of appointment of Goken Ay as a director (1 page) |
4 February 2013 | Termination of appointment of Goken Ay as a director (1 page) |
12 November 2012 | Director's details changed for Mr Nazim Ulgun on 3 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Nazim Ulgun on 3 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Nazim Ulgun on 3 October 2012 (2 pages) |
5 October 2012 | Appointment of Mr Nazim Ulgun as a director (2 pages) |
5 October 2012 | Appointment of Mr Nazim Ulgun as a director (2 pages) |
20 August 2012 | Termination of appointment of Fatma Ulgu as a director (1 page) |
20 August 2012 | Termination of appointment of Fatma Ulgu as a director (1 page) |
7 June 2012 | Registered office address changed from 23 Seafield Road Invernes Scotland IV1 1SG United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from 23 Seafield Road Invernes Scotland IV1 1SG United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from 23 Seafield Road Invernes Scotland IV1 1SG United Kingdom on 7 June 2012 (1 page) |
2 May 2012 | Incorporation
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2 May 2012 | Incorporation
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2 May 2012 | Incorporation
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