DALYAN (UK) LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 5DX
Company number 02829026
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address C/O WOODIES, THETFORD ROAD, NEW MALDEN, KT3 5DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of DALYAN (UK) LIMITED are www.dalyanuk.co.uk, and www.dalyan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Dalyan Uk Limited is a Private Limited Company. The company registration number is 02829026. Dalyan Uk Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Dalyan Uk Limited is C O Woodies Thetford Road New Malden Kt3 5dx. . BAMFORD, Tina Anne is a Secretary of the company. HALIL, Rezvan is a Director of the company. Secretary HALIL, Rezvan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HALIL, Rezvan has been resigned. Director SEMAVI, Huseyin Halil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAMFORD, Tina Anne
Appointed Date: 27 November 2003
Director
HALIL, Rezvan
Appointed Date: 09 May 2006
76 years old

Resigned Directors

Secretary
HALIL, Rezvan
Resigned: 27 November 2003
Appointed Date: 21 June 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993
Director
HALIL, Rezvan
Resigned: 27 November 2003
Appointed Date: 21 June 1993
76 years old
Director
SEMAVI, Huseyin Halil
Resigned: 27 November 2003
Appointed Date: 21 June 1993
85 years old

DALYAN (UK) LIMITED Events

07 Nov 2016
Unaudited abridged accounts made up to 30 June 2016
19 Aug 2016
Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 64 more events
28 Jun 1994
Return made up to 21/06/94; full list of members
29 Apr 1994
Particulars of mortgage/charge
17 Sep 1993
Accounting reference date notified as 30/06
24 Jun 1993
Secretary resigned
21 Jun 1993
Incorporation

DALYAN (UK) LIMITED Charges

13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1997
Guarantee & debenture
Delivered: 1 September 1997
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 April 1994
Guarantee and debenture
Delivered: 29 April 1994
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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