Company number 03398775
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 29 BEDFORD SQUARE, LONDON, WC1B 3EG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Ismet Esenyel as a director on 16 June 2016. The most likely internet sites of NORTH CYPRUS TOURISM CENTRE LIMITED are www.northcyprustourismcentre.co.uk, and www.north-cyprus-tourism-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Cyprus Tourism Centre Limited is a Private Limited Company.
The company registration number is 03398775. North Cyprus Tourism Centre Limited has been working since 04 July 1997.
The present status of the company is Active. The registered address of North Cyprus Tourism Centre Limited is 29 Bedford Square London Wc1b 3eg. The company`s financial liabilities are £0.49k. It is £-0.21k against last year. The cash in hand is £49.48k. It is £23.54k against last year. And the total assets are £275.37k, which is £201.57k against last year. DORUHAN, Kadir is a Secretary of the company. DORUHAN, Kadir is a Director of the company. ESENYEL, Ismet is a Director of the company. Secretary ALTAY, Arif has been resigned. Secretary KALFAOGLU, Yilmaz has been resigned. Secretary KALFAOGLU, Yilmaz has been resigned. Secretary SHONIA, Bengiou Houssein has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASIKOGLU, Sahap has been resigned. Director BASEL, Mehmet has been resigned. Director DANA, Kemal Deniz has been resigned. Director KALFAOGLU, Yilmaz has been resigned. Director KALFAOGLU, Yilmaz has been resigned. Director KANOL, Bulent Kani has been resigned. Director KILIC, Hasan has been resigned. Director KORHAN, Namik has been resigned. Director MUFTUZADE, Hakki has been resigned. Director SHONIA, Bengiou Houssein has been resigned. Director SOYLEMEZ, Tekin has been resigned. Director VEHIT, Yalcin has been resigned. Director VEMIT, Yalcin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".
north cyprus tourism centre Key Finiance
LIABILITIES
£0.49k
-31%
CASH
£49.48k
+90%
TOTAL ASSETS
£275.37k
+273%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALTAY, Arif
Resigned: 25 March 1999
Appointed Date: 07 July 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 July 1997
Appointed Date: 04 July 1997
Director
ASIKOGLU, Sahap
Resigned: 10 December 2015
Appointed Date: 15 July 2010
58 years old
Director
BASEL, Mehmet
Resigned: 07 March 2008
Appointed Date: 26 September 2005
59 years old
Director
DANA, Kemal Deniz
Resigned: 20 May 2016
Appointed Date: 25 February 2016
60 years old
Director
KILIC, Hasan
Resigned: 15 July 2010
Appointed Date: 01 April 2008
60 years old
Director
KORHAN, Namik
Resigned: 06 July 2006
Appointed Date: 05 November 2001
75 years old
Director
MUFTUZADE, Hakki
Resigned: 30 August 2002
Appointed Date: 22 July 1997
72 years old
Director
SOYLEMEZ, Tekin
Resigned: 01 April 2008
Appointed Date: 08 March 2007
59 years old
Director
VEHIT, Yalcin
Resigned: 30 June 2006
Appointed Date: 05 July 2001
76 years old
Director
VEMIT, Yalcin
Resigned: 15 February 1999
Appointed Date: 22 July 1997
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 July 1997
Appointed Date: 04 July 1997
Persons With Significant Control
Mr Kadir Doruhan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismet Esenyel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH CYPRUS TOURISM CENTRE LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Jun 2016
Appointment of Mr Ismet Esenyel as a director on 16 June 2016
20 Jun 2016
Termination of appointment of Kemal Deniz Dana as a director on 20 May 2016
26 Feb 2016
Appointment of Mr Kemal Deniz Dana as a director on 25 February 2016
...
... and 74 more events
14 Jul 1997
Director resigned
14 Jul 1997
New secretary appointed
14 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: 381 kingsway hove east sussex BN3 4QD
04 Jul 1997
Incorporation