| Company Name | Turkish Regency Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614623 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Burcu Fisher |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Credit Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lever Park Avenue Horwich Bolton Lancashire BL6 7LF |
| Director Name | Mr Richard Ian Fisher |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lever Park Avenue Horwich Bolton BL6 7LF |
| Secretary Name | Mr Richard Ian Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lever Park Avenue Horwich Bolton BL6 7LF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Lever Park Avenue Horwich Bolton Lancs BL6 7LF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Burcu Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Ian Fisher 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 19 August 2021 | Application to strike the company off the register (1 page) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 24 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 9 January 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 3 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 12 December 2015 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 12 December 2015 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 2 January 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 26 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 26 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 26 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 14 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Burcu Fisher on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Burcu Fisher on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Burcu Fisher on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Richard Ian Fisher on 6 December 2009 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 26 February 2007 | Return made up to 07/11/06; full list of members
|
| 26 February 2007 | Return made up to 07/11/06; full list of members
|
| 8 November 2006 | Registered office changed on 08/11/06 from: 168 hillbury road warlingham surrey CR6 9TE (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 168 hillbury road warlingham surrey CR6 9TE (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 13 deacon place caterham surrey CR3 5FN (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 13 deacon place caterham surrey CR3 5FN (1 page) |
| 23 November 2005 | Ad 07/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Ad 07/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Incorporation (9 pages) |
| 7 November 2005 | Incorporation (9 pages) |