EXCLUSIVE TURKEY LIMITED
Status | DISSOLVED |
Company No. | 09403365 |
Category | Private Limited Company |
Incorporated | 23 Jan 2015 |
Age | 9 years, 5 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 07 Apr 2020 |
Years | 4 years, 3 months, 3 days |
SUMMARY
EXCLUSIVE TURKEY LIMITED is an dissolved private limited company with number 09403365. It was incorporated 9 years, 5 months, 18 days ago, on 23 January 2015 and it was dissolved 4 years, 3 months, 3 days ago, on 07 April 2020. The company address is 2 Delamere Way, Leamington Spa, CV32 7BG, Warwickshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Gurkan
Termination date: 2018-10-15
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Change to a person with significant control
Date: 13 Sep 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-13
Psc name: Mr Osman Gurkan
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-13
Officer name: Mr Osman Gurkan
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: 1 Hall Road Leamington Spa Warwickshire CV32 5RA England
New address: 2 Delamere Way Leamington Spa Warwickshire CV32 7BG
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Elizabeth Gurkan
Appointment date: 2017-06-26
Documents
Accounts with accounts type micro entity
Date: 25 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type dormant
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
Change date: 2016-05-04
Old address: 9 Hadley Road Enfield Middlesex EN2 8JT
New address: 1 Hall Road Leamington Spa Warwickshire CV32 5RA
Documents
Change account reference date company previous shortened
Date: 07 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-10
Officer name: Mr Osman Gurkan
Documents
Change person director company with change date
Date: 08 Aug 2015
Action Date: 08 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-08
Officer name: Mr Osman Gurkan
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Gurkan
Termination date: 2015-07-09
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Osman Gurkan
Appointment date: 2015-07-09
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-21
Old address: 66C Clarendon Street Leamington Spa Warwickshire CV32 4PE England
New address: 9 Hadley Road Enfield Middlesex EN2 8JT
Documents
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