TURBO BETA PLC

Key Data

Status

Dissolved

Company No.

06433751

Incorporation date

20/11/2007

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Administrator's progress report to 2012-03-21

View PDF (16 pages)

28/03/2012

Notice of move from Administration to Dissolution on 2012-03-21

View PDF (17 pages)

06/11/2011

Termination of appointment of Dean Edward John Merritt as a director on 2011-05-19

View PDF (2 pages)

31/10/2011

Administrator's progress report to 2011-09-28

View PDF (15 pages)

30/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/05/2011

Statement of administrator's proposal

View PDF (24 pages)

12/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

05/04/2011

Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 2011-04-06

View PDF (2 pages)

04/04/2011

Appointment of an administrator

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

19/12/2010

Termination of appointment of Joseph Edwards as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Neil Hartley as a director

View PDF (1 pages)

10/11/2010

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

View PDF (6 pages)

12/10/2010

Termination of appointment of Edward Bialas as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Alan Schwartz as a director

View PDF (2 pages)

12/10/2010

Appointment of Peter John Ronald Bloxham as a director

View PDF (3 pages)

12/10/2010

Appointment of Dean Edward John Merritt as a director

View PDF (3 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (66 pages)

23/08/2010

Termination of appointment of Peter Milne as a director

View PDF (2 pages)

13/05/2010

Balance Sheet

View PDF (4 pages)

13/05/2010

Auditor's report

View PDF (1 pages)

13/05/2010

Auditor's statement

View PDF (1 pages)

13/05/2010

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/05/2010

Re-registration of Memorandum and Articles

View PDF (35 pages)

13/05/2010

Resolutions

View PDF (2 pages)

13/05/2010

Re-registration from a private company to a public company

View PDF (5 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

22/03/2010

Secretary's details changed for Louise Cameron on 2010-03-15

View PDF (3 pages)

15/12/2009

Termination of appointment of Keith Pringle as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Edward Todd Bialas on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Joseph Robert Edwards on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Alan Schwartz on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Neil John Hartley on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Keith James Pringle on 2009-12-02

View PDF (2 pages)

12/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (60 pages)

02/08/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

06/05/2009

Secretary appointed louise cameron

View PDF (2 pages)

05/05/2009

Appointment Terminated Secretary trusec LIMITED

View PDF (1 pages)

15/02/2009

Secretary appointed trusec LIMITED

View PDF (2 pages)

15/02/2009

Appointment Terminated Secretary alan schwartz

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX

View PDF (1 pages)

18/12/2008

Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870

View PDF (1 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (7 pages)

09/11/2008

Ad 03/03/08 gbp si 1@1=1 gbp ic 25001/25002

View PDF (2 pages)

09/11/2008

Ad 18/03/08 gbp si 25000@1=25000 gbp ic 1/25001

View PDF (2 pages)

09/11/2008

Nc inc already adjusted 18/03/08

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (2 pages)

09/11/2008

Resolutions

View PDF (2 pages)

15/06/2008

Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES

View PDF (1 pages)

08/05/2008

Director appointed peter john milne

View PDF (2 pages)

06/04/2008

Director appointed edward todd bialas

View PDF (2 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (24 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Resolutions

View PDF (10 pages)

01/12/2007

Memorandum and Articles of Association

View PDF (5 pages)

01/12/2007

Resolutions

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

01/12/2007

Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (10 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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.

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Description

About TURBO BETA PLC

TURBO BETA PLC is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 TURBO BETA PLC?

TURBO BETA PLC is currently Dissolved. It was registered on 20/11/2007 and dissolved on 28/06/2012.

Where is TURBO BETA PLC located?

TURBO BETA PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for TURBO BETA PLC?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.