TURNAROUND CAPITAL CONSULTANCY PLC

Key Data

Status

Dissolved

Company No.

03726935

Incorporation date

03/03/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2010

Registered office address changed from C/O Capital Ideas Plc Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR on 2010-02-09

View PDF (2 pages)

08/02/2010

Termination of appointment of Anita Madhas as a director

View PDF (2 pages)

04/02/2010

Application to strike the company off the register

View PDF (3 pages)

21/01/2010

Termination of appointment of Anita Madhas as a secretary

View PDF (2 pages)

22/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2009

Return made up to 04/03/09; bulk list available separately

View PDF (5 pages)

17/05/2009

Return made up to 04/03/08; no change of members

View PDF (8 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2009

Appointment Terminated Director richard henstock

View PDF (1 pages)

01/02/2009

Director appointed anita madhas

View PDF (2 pages)

18/01/2009

Appointment Terminated Director monument capital partners LIMITED

View PDF (1 pages)

06/07/2008

Appointment Terminated Director grant jones

View PDF (1 pages)

15/06/2008

Appointment Terminated Director paul ryan

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: c/o arc corporate services LTD 22 lovat lane london EC3R 8EB

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (49 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Ad 29/08/07-08/11/07 £ si [email protected]=5987 £ ic 3123413/3129400

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

27/10/2007

Location of register of members (non legible)

View PDF (1 pages)

24/09/2007

Notice of completion of voluntary arrangement

View PDF (6 pages)

04/09/2007

Ad 29/06/07-10/08/07 £ si [email protected]=4764 £ ic 3118649/3123413

View PDF (3 pages)

13/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-06

View PDF (6 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Return made up to 04/03/07; bulk list available separately

View PDF (9 pages)

21/05/2007

Location of register of members address changed

View PDF (0 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Ad 13/09/06-19/09/06 £ si [email protected]=1363944 £ ic 2982254/4346198

View PDF (2 pages)

29/10/2006

Ad 19/09/06--------- £ si [email protected]=4464 £ ic 2977790/2982254

View PDF (3 pages)

18/10/2006

Return made up to 04/03/06; full list of members; amend

View PDF (7 pages)

15/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Certificate of change of name

View PDF (4 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

24/08/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

24/08/2006

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

24/08/2006

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

21/06/2006

Return made up to 04/03/05; no change of members

View PDF (15 pages)

21/06/2006

Return made up to 04/03/04; bulk list available separately

View PDF (10 pages)

11/06/2006

Return made up to 04/03/06; no change of members

View PDF (7 pages)

11/06/2006

Director's particulars changed

View PDF (0 pages)

11/06/2006

Registered office changed on 12/06/06

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11/06/2006

Location of register of members address changed

View PDF (0 pages)

06/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-06

View PDF (4 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 85 elsenham street london SW18 5NX

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Deferment of dissolution (voluntary)

View PDF (1 pages)

31/07/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

27/06/2005

Court order

View PDF (3 pages)

12/12/2004

Dissolved

View PDF (1 pages)

12/09/2004

Completion of winding up

View PDF (1 pages)

15/04/2004

Order of court to wind up

View PDF (2 pages)

12/07/2003

Memorandum and Articles of Association

View PDF (46 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (3 pages)

18/06/2003

Ad 08/05/03--------- £ si [email protected]=155171 £ ic 2822619/2977790

View PDF (3 pages)

18/06/2003

Ad 09/05/03--------- £ si [email protected]=27777 £ ic 2794842/2822619

View PDF (2 pages)

18/06/2003

Ad 08/05/03--------- £ si [email protected]=58312 £ ic 2736530/2794842

View PDF (3 pages)

06/06/2003

S-div 06/05/03

View PDF (1 pages)

06/06/2003

S-div 06/05/03

View PDF (1 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (48 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (48 pages)

23/03/2003

Return made up to 04/03/03; bulk list available separately

View PDF (10 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

02/01/2003

Resolutions

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

26/06/2002

Statement of affairs

View PDF (13 pages)

26/06/2002

Ad 19/12/01--------- £ si [email protected]

View PDF (2 pages)

19/03/2002

Return made up to 04/03/02; bulk list available separately

View PDF (8 pages)

06/11/2001

Ad 30/10/01--------- £ si [email protected]=407060 £ ic 1973819/2380879

View PDF (14 pages)

26/09/2001

Prospectus

View PDF (37 pages)

19/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (2 pages)

02/09/2001

Nc inc already adjusted 09/08/01

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Ad 10/08/01--------- £ si [email protected]=501710 £ ic 1472109/1973819

View PDF (15 pages)

06/08/2001

Ad 20/07/01--------- £ si [email protected]=40000 £ ic 1432109/1472109

View PDF (2 pages)

26/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

23/07/2001

Prospectus

View PDF (34 pages)

01/07/2001

Ad 15/06/01--------- £ si [email protected]=60000 £ ic 1372109/1432109

View PDF (2 pages)

25/03/2001

Return made up to 04/03/01; bulk list available separately

View PDF (8 pages)

25/03/2001

Director's particulars changed

View PDF (0 pages)

01/10/2000

Ad 18/02/00--------- £ si [email protected]

View PDF (3 pages)

17/09/2000

Resolutions

View PDF (0 pages)

17/09/2000

Resolutions

View PDF (2 pages)

17/09/2000

Resolutions

View PDF (0 pages)

17/09/2000

Resolutions

View PDF (1 pages)

17/09/2000

£ nc 1500000/2500000 06/09/00

View PDF (1 pages)

14/08/2000

Auditor's resignation

View PDF (1 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

09/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 04/03/00; bulk list available separately

View PDF (8 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Prospectus

View PDF (57 pages)

18/11/1999

Location of register of members

View PDF (1 pages)

08/09/1999

Ad 09/07/99--------- £ si [email protected]=2000 £ ic 961939/963939

View PDF (2 pages)

21/06/1999

Statement of affairs

View PDF (14 pages)

21/06/1999

Ad 15/04/99--------- £ si [email protected]=749998 £ ic 211941/961939

View PDF (3 pages)

07/06/1999

Ad 02/06/99--------- £ si [email protected]=211939 £ ic 2/211941

View PDF (3 pages)

26/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Memorandum and Articles of Association

View PDF (42 pages)

23/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

Prospectus

View PDF (26 pages)

09/05/1999

Memorandum and Articles of Association

View PDF (42 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (1 pages)

03/05/1999

S-div 14/04/99

View PDF (1 pages)

03/05/1999

£ nc 50000/1500000 14/04/99

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/04/1999

Application to commence business

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (0 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Registered office changed on 17/03/99 from: 120 east road london N1 6AA

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/03/1999 - 11/03/1999	9278
MONUMENT CAPITAL PARTNERS LIMITED	Corporate Director	13/09/2006 - 14/01/2009	-
HALLMARK REGISTRARS LIMITED	Nominee Director	04/03/1999 - 11/03/1999	812
ARC CORPORATE SERVICES LIMITED	Corporate Secretary	13/02/2006 - 23/02/2006	2
Madhas, Anita	Director	14/01/2009 - 01/10/2009	11

Persons with Significant Control

No PSC data available.

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Description

About TURNAROUND CAPITAL CONSULTANCY PLC

TURNAROUND CAPITAL CONSULTANCY PLC is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 76-80 3rd Floor Sophia House, City Road, London EC1Y 2BJ. There is currently no 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 TURNAROUND CAPITAL CONSULTANCY PLC?

TURNAROUND CAPITAL CONSULTANCY PLC is currently Dissolved. It was registered on 03/03/1999 and dissolved on 31/05/2010.

Where is TURNAROUND CAPITAL CONSULTANCY PLC located?

TURNAROUND CAPITAL CONSULTANCY PLC is registered at 76-80 3rd Floor Sophia House, City Road, London EC1Y 2BJ.

What does TURNAROUND CAPITAL CONSULTANCY PLC do?

TURNAROUND CAPITAL CONSULTANCY PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TURNAROUND CAPITAL CONSULTANCY PLC?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.