Active - Proposal to Strike off
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Company Information for IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
54 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2YY,
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Company Registration Number
 03181374 Private Limited Company
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Company Overview
About Izmir Pier Redevelopment Corporation Ltd
IZMIR PIER REDEVELOPMENT CORPORATION LIMITED was founded on 1996-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Izmir Pier Redevelopment Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IZMIR PIER REDEVELOPMENT CORPORATION LIMITED | |
| Legal Registered Office | |
| 54 CONDUIT STREET 4TH FLOOR LONDON W1S 2YY Other companies in W1S | |
Filing Information
| Company Number | 03181374 | |
|---|---|---|
| Company ID Number | 03181374 | |
| Date formed | 1996-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-11-05 11:42:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
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Company Officers of IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HICHAM ABDELNOUR |
||
HICHAM ABDELNOUR |
||
DAVID FITZGERALD |
||
SUPHI KOYUNCUOGLU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISMAIL HAKKI GOKMEN |
Director | ||
NC SECRETARIES LIMITED |
Company Secretary | ||
RAJIV DASH |
Director | ||
DAVID FITZGERALD |
Director | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
RACHEL FUTERMAN LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED DAVID FITZGERALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL GOKMEN | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1144.4;USD 38000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1144.4;USD 38000 | |
| AR01 | 01/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1144.4;USD 38000 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1144.4;USD 38000 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 02/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL HAKKI GOKMEN / 09/04/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NC SECRETARIES LIMITED | |
| AR01 | 02/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 02/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUPHI KOYUNCUOGLU / 02/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HICHAM ABDELNOUR / 21/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ISMAIL HAKKI GOKMEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV DASH | |
| AR01 | 02/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED RAJIV DASH | |
| 363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; AMEND | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363a | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 88(2)R | AD 30/09/00--------- £ SI 2222@.01=22 £ IC 1099/1121 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/09/99--------- £ SI 6666@.01 US$ SI 1800000@.001 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 09/05/99 | |
| 363s | RETURN MADE UP TO 02/04/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 88(2)R | AD 20/10/98--------- £ SI 555@.01=5 £ IC 1020/1025 US$ SI 150000@.01=1500 US$ IC 16700/18200 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC2E 6BJ | |
| 88(2)R | AD 17/07/98--------- £ SI 740@.001 £ IC 1020/1020 US$ SI 200000@.001=200 US$ IC 16500/16700 | |
| 363a | RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 30/04/98 | |
| SRES13 | RE SHARES 30/04/98 | |
| 123 | US$ NC 15000/45000 30/04/98 | |
| SRES01 | ADOPT MEM AND ARTS 30/04/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to IZMIR PIER REDEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IZMIR PIER REDEVELOPMENT CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IZMIR PIER REDEVELOPMENT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of IZMIR PIER REDEVELOPMENT CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
Income
Government Income
We have not found government income sources for IZMIR PIER REDEVELOPMENT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IZMIR PIER REDEVELOPMENT CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IZMIR PIER REDEVELOPMENT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IZMIR PIER REDEVELOPMENT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IZMIR PIER REDEVELOPMENT CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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