TURAZ LIMITED

Key Data

Status

Dissolved

Company No.

07812834

Incorporation date

17/10/2011

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

06/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Declaration of solvency

View PDF (3 pages)

04/05/2016

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

03/03/2016

Full accounts made up to 2015-05-31

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

05/09/2014

Current accounting period extended from 2014-05-31 to 2015-05-31

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

16/05/2014

Current accounting period shortened from 2014-12-31 to 2014-05-31

View PDF (1 pages)

07/02/2014

Termination of appointment of Alan Somerville as a director

View PDF (1 pages)

06/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

08/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Bret Bolin as a director

View PDF (1 pages)

07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

07/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

07/06/2013

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Andrew Hicks as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

07/09/2012

Appointment of Misys Corporate Director Limited as a director

View PDF (2 pages)

07/09/2012

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

07/09/2012

Termination of appointment of a director

View PDF (1 pages)

06/09/2012

Termination of appointment of Maneet Saroya as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of James Ford as a director

View PDF (1 pages)

30/08/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

02/07/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-07-02

View PDF (2 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2012

Appointment of Mr Bret Richard Bolin as a director

View PDF (2 pages)

04/04/2012

Appointment of Mr Andrew William Hicks as a director

View PDF (2 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

07/03/2012

Resolutions

View PDF (34 pages)

14/02/2012

Certificate of change of name

View PDF (2 pages)

14/02/2012

Change of name notice

View PDF (2 pages)

17/11/2011

Appointment of Mr Alan Gibson Somerville as a director

View PDF (2 pages)

17/10/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

17/10/2011

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TURAZ LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2015

Last change occurred

31/05/2015

Accounts

Full

Last made up date

31/05/2015

Next account date

31/05/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TURAZ LIMITED

TURAZ LIMITED is an(a) Dissolved company incorporated on 17/10/2011 with the registered office located at One, Kingdom Street, London W2 6BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURAZ LIMITED?

TURAZ LIMITED is currently Dissolved. It was registered on 17/10/2011 and dissolved on 06/10/2017.

Where is TURAZ LIMITED located?

TURAZ LIMITED is registered at One, Kingdom Street, London W2 6BL.

What does TURAZ LIMITED do?

TURAZ LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for TURAZ LIMITED?

The latest filing was on 06/10/2017: Final Gazette dissolved following liquidation.