Company NameTurkish Regency Properties Limited
Company StatusDissolved
Company Number05614623
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date16 November 2021 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameBurcu Fisher
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCredit Analyst
Country of ResidenceUnited Kingdom
Correspondence Address23 Lever Park Avenue
Horwich
Bolton
Lancashire
BL6 7LF
Director NameMr Richard Ian Fisher
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Lever Park Avenue
Horwich
Bolton
BL6 7LF
Secretary NameMr Richard Ian Fisher
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Lever Park Avenue
Horwich
Bolton
BL6 7LF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address23 Lever Park Avenue
Horwich
Bolton
Lancs
BL6 7LF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich North East
Built Up AreaGreater Manchester

Shareholders

1 at £1Burcu Fisher
50.00%
Ordinary
1 at £1Richard Ian Fisher
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021First Gazette notice for voluntary strike-off (1 page)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (1 page)
19 August 2021Application to strike the company off the register (1 page)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
9 December 2020Accounts for a dormant company made up to 30 November 2019 (1 page)
21 April 2020Compulsory strike-off action has been discontinued (1 page)
20 April 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
2 May 2019Accounts for a dormant company made up to 30 November 2018 (1 page)
24 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
9 January 2018Accounts for a dormant company made up to 30 November 2017 (1 page)
9 January 2018Accounts for a dormant company made up to 30 November 2017 (1 page)
3 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (1 page)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (1 page)
16 December 2016Confirmation statement made on 16 December 2016 with no updates (3 pages)
16 December 2016Confirmation statement made on 16 December 2016 with no updates (3 pages)
15 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
24 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(5 pages)
24 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(5 pages)
12 December 2015Accounts for a dormant company made up to 30 November 2015 (1 page)
12 December 2015Accounts for a dormant company made up to 30 November 2015 (1 page)
11 December 2014Accounts for a dormant company made up to 30 November 2014 (1 page)
11 December 2014Accounts for a dormant company made up to 30 November 2014 (1 page)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (1 page)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (1 page)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (1 page)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (1 page)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
2 January 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
26 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
26 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
26 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 January 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
14 January 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
20 January 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
20 January 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 December 2009Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages)
6 December 2009Director's details changed for Burcu Fisher on 6 December 2009 (2 pages)
6 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 December 2009Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages)
6 December 2009Director's details changed for Burcu Fisher on 6 December 2009 (2 pages)
6 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 December 2009Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages)
6 December 2009Director's details changed for Burcu Fisher on 6 December 2009 (2 pages)
25 February 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
25 February 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
19 December 2008Return made up to 07/11/08; full list of members (4 pages)
19 December 2008Return made up to 07/11/08; full list of members (4 pages)
18 September 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
18 September 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
3 December 2007Return made up to 07/11/07; full list of members (2 pages)
3 December 2007Return made up to 07/11/07; full list of members (2 pages)
12 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
12 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
26 February 2007Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2007Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 November 2006Registered office changed on 08/11/06 from: 168 hillbury road warlingham surrey CR6 9TE (1 page)
8 November 2006Registered office changed on 08/11/06 from: 168 hillbury road warlingham surrey CR6 9TE (1 page)
23 November 2005Ad 07/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 November 2005Registered office changed on 23/11/05 from: 13 deacon place caterham surrey CR3 5FN (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
23 November 2005Ad 07/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 November 2005Registered office changed on 23/11/05 from: 13 deacon place caterham surrey CR3 5FN (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
7 November 2005Incorporation (9 pages)
7 November 2005Incorporation (9 pages)