About

Registered Number: 05658261
Date of Incorporation: 19/12/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (8 years and 10 months ago)
Registered Address: C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London, EC1N 8LE

 

New Construction Concept Developers Ltd was registered on 19 December 2005 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The current directors of New Construction Concept Developers Ltd are listed as Keverian, Garbis Vartkes, Kulak, Atakan, Durmaz, Enver, Agaoglu, Altan, Gortuk, Kamuran.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEVERIAN, Garbis Vartkes 19 December 2005 - 1
KULAK, Atakan 30 September 2009 - 1
AGAOGLU, Altan 30 September 2009 13 November 2011 1
GORTUK, Kamuran 19 December 2005 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
DURMAZ, Enver 19 December 2005 30 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 May 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM01 - Termination of appointment of director 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 20 January 2007
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.