TURBODIAL LIMITED

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TURBODIAL LIMITED

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Key Data

Status

Dissolved

Company No.

04892997

Incorporation date

08/09/2003

Size

Full

Contacts

Registered address

Registered address

4th Floor, 51-53 Great Marlborough Street, London W1F 7JTCopy
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Latest events (Record since 08/09/2003)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2010
Registered office address changed from 23 Beaumont Mews 1st Floor London W1G 6EN on 2010-04-13
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon08/09/2009
Return made up to 09/09/09; full list of members
dot icon08/09/2009
Director and Secretary's Change of Particulars / jack bekhor / 01/09/2009 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 9 queens gate place; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: SW7 5NU
dot icon18/06/2009
Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN
dot icon09/12/2008
Full accounts made up to 2008-02-29
dot icon01/12/2008
Return made up to 09/09/08; full list of members
dot icon01/12/2008
Director and Secretary's Change of Particulars / jack bekhor / 02/12/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 9 queens gate place; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: SW7 5NU
dot icon28/09/2008
Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: ; Area was: 22 wimpole street, now: 10 montrose place; Post Code was: W1G 8GP, now: SW14 7DU
dot icon29/05/2008
Ad 13/05/08 gbp si 198@1=198 gbp ic 2/200
dot icon08/01/2008
New secretary appointed
dot icon08/01/2008
Secretary resigned;director resigned
dot icon02/01/2008
Particulars of mortgage/charge
dot icon27/11/2007
Return made up to 09/09/07; no change of members
dot icon29/10/2007
Full accounts made up to 2007-02-28
dot icon29/09/2007
Director's particulars changed
dot icon21/12/2006
Secretary's particulars changed;director's particulars changed
dot icon04/12/2006
Full accounts made up to 2006-02-28
dot icon03/10/2006
Return made up to 09/09/06; full list of members
dot icon26/09/2006
Secretary resigned
dot icon26/09/2006
New secretary appointed;new director appointed
dot icon30/08/2006
Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ
dot icon17/08/2006
Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ
dot icon07/02/2006
New secretary appointed
dot icon06/12/2005
Secretary resigned;director resigned
dot icon18/09/2005
Return made up to 09/09/05; full list of members
dot icon18/09/2005
Director's particulars changed
dot icon13/07/2005
Secretary resigned
dot icon13/07/2005
New secretary appointed;new director appointed
dot icon12/07/2005
Secretary's particulars changed;director's particulars changed
dot icon12/07/2005
Director's particulars changed
dot icon21/06/2005
Full accounts made up to 2005-02-28
dot icon03/04/2005
Accounting reference date shortened from 31/03/05 to 28/02/05
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/11/2004
Return made up to 09/09/04; full list of members
dot icon01/11/2004
Secretary's particulars changed;director's particulars changed
dot icon12/09/2004
Registered office changed on 13/09/04 from: aston house cornwall avenue london N3 1LF
dot icon19/09/2003
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon19/09/2003
Director resigned
dot icon08/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bekhor, Jack Anthony
Director
09/09/2003 - Present
23
NET HOLDINGS PLC
Corporate Director
09/09/2003 - 09/09/2003
-
Neale, Duncan John
Director
04/09/2006 - 07/01/2008
10
Neale, Duncan John
Secretary
04/09/2006 - 07/01/2008
7
Hawkes, Michael Gwyn
Secretary
04/07/2005 - 18/11/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TURBODIAL LIMITED

TURBODIAL LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 4th Floor, 51-53 Great Marlborough Street, London W1F 7JT. 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 TURBODIAL LIMITED?

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TURBODIAL LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 13/09/2010.

Where is TURBODIAL LIMITED located?

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TURBODIAL LIMITED is registered at 4th Floor, 51-53 Great Marlborough Street, London W1F 7JT.

What does TURBODIAL LIMITED do?

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TURBODIAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TURBODIAL LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.