TURKISH HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03428182

Incorporation date

02/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/07/2013

Statement by directors

View PDF (1 pages)

04/07/2013

Statement of capital on 2013-07-05

View PDF (4 pages)

04/07/2013

Solvency statement dated 24/06/13

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

23/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

27/09/2010

Appointment of Mrs Karen Jane Russell as a secretary

View PDF (1 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/09/2010

Termination of appointment of Eyal Shohat as a secretary

View PDF (1 pages)

23/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

22/09/2008

Return made up to 03/09/07; full list of members

View PDF (3 pages)

09/03/2008

Registered office changed on 10/03/2008 from 3 henson way kingsthorne park kettering northamptonshire NN16 8PX

View PDF (1 pages)

09/03/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/11/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/02/2006

Return made up to 03/09/05; full list of members

View PDF (8 pages)

24/10/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

23/01/2004

Return made up to 03/09/03; full list of members

View PDF (8 pages)

23/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/07/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2003

Return made up to 03/09/01; full list of members

View PDF (8 pages)

09/07/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

03/04/2001

Registered office changed on 04/04/01 from: c/o frutarom (uk) LTD northbridge road berkhamsted hertfordshire HP4 1EF

View PDF (1 pages)

26/11/2000

Ad 12/11/00--------- £ si 33900@1=33900 £ ic 100/34000

View PDF (2 pages)

20/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

£ nc 10000/34000 01/03/00

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

22/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

30/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: northbridge road berkhamsted hertfordshire HP4 1EF

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (0 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

21/12/1997

£ nc 10000/19000 28/11/97

View PDF (1 pages)

21/12/1997

Ad 28/11/97--------- £ si 69@1=69 £ ic 31/100

View PDF (2 pages)

21/12/1997

Ad 28/11/97--------- £ si 29@1=29 £ ic 2/31

View PDF (2 pages)

21/12/1997

Registered office changed on 22/12/97 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

10/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

10/12/1997

Resolutions

View PDF (3 pages)

10/12/1997

Resolutions

View PDF (40 pages)

07/12/1997

Certificate of change of name

View PDF (4 pages)

09/11/1997

New director appointed

View PDF (12 pages)

09/11/1997

New secretary appointed;new director appointed

View PDF (12 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Registered office changed on 10/11/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

02/09/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/09/1997 - 02/10/1997	1005
ABOGADO NOMINEES LIMITED	Nominee Director	02/10/1997 - 27/11/1997	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	02/10/1997 - 27/11/1997	798
Granot, Alon Shmuel	Director	04/12/2005 - Present	13
Kraft, Ami	Director	28/04/1999 - 30/04/2000	1

Persons with Significant Control

No PSC data available.

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Description

About TURKISH HOLDINGS LTD.

TURKISH HOLDINGS LTD. is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants NN8 2RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURKISH HOLDINGS LTD.?

TURKISH HOLDINGS LTD. is currently Dissolved. It was registered on 02/09/1997 and dissolved on 19/05/2014.

Where is TURKISH HOLDINGS LTD. located?

TURKISH HOLDINGS LTD. is registered at Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants NN8 2RN.

What does TURKISH HOLDINGS LTD. do?

TURKISH HOLDINGS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TURKISH HOLDINGS LTD.?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.