ILKEN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameILKEN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07826016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILKEN ENERGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ILKEN ENERGY LIMITED located?

    Registered Office Address
    235 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILKEN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ILKEN ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ILKEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Hakki Cilingir as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Director's details changed for Ilhan Ilker on Mar 14, 2013

    2 pagesCH01

    Director's details changed for Hakki Serbulent Cilingir on Mar 11, 2013

    2 pagesCH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ILKEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCS FORMATIONS LIMITED
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Secretary
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03795232
    146148580001
    ILKER, Ilhan
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Director
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    TurkeyTurkishPresident164112150001
    CILINGIR, Hakki Serbulent
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Director
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    TurkeyTurkishMechanical Engineer (Msc)164112160001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0