ALTUN FINANCE LIMITED
I ELECTRIC AVENUE

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Company number 05998938
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 44 SUITE 44, THE WENTA BUSINESS CENTRE, I ELECTRIC AVENUE, LONDON, ENGLAND, EN3 7XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Suite 20 the Wenta Business Centre 1 Electric Avenue London EN3 7XU Uk to 44 Suite 44 the Wenta Business Centre I Electric Avenue London EN3 7XU on 14 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALTUN FINANCE LIMITED are www.altunfinance.co.uk, and www.altun-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Altun Finance Limited is a Private Limited Company. The company registration number is 05998938. Altun Finance Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Altun Finance Limited is 44 Suite 44 The Wenta Business Centre I Electric Avenue London England En3 7xu. . ALTUN, Dursan is a Director of the company. Secretary WARD, Neville David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALTUN, Dursan
Appointed Date: 15 November 2006
63 years old

Resigned Directors

Secretary
WARD, Neville David
Resigned: 21 December 2010
Appointed Date: 15 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Altun Dursun
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALTUN FINANCE LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Registered office address changed from Suite 20 the Wenta Business Centre 1 Electric Avenue London EN3 7XU Uk to 44 Suite 44 the Wenta Business Centre I Electric Avenue London EN3 7XU on 14 November 2016
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2016
Registered office address changed from Suite 20 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU to Suite 20 the Wenta Business Centre 1 Electric Avenue London EN3 7XU on 28 September 2016
22 Sep 2016
Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN to Suite 20 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 22 September 2016
...
... and 25 more events
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
04 Dec 2006
New secretary appointed
04 Dec 2006
New director appointed
15 Nov 2006
Incorporation

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