TURNS LIMITED

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TURNS LIMITED

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Key Data

Status

Dissolved

Company No.

03638309

Incorporation date

24/09/1998

Size

-

Contacts

Registered address

Registered address

Unit 3 37 Heneage Street, London E1 5LJCopy
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Latest events (Record since 24/09/1998)
dot icon14/03/2015
Final Gazette dissolved following liquidation
dot icon14/12/2014
Completion of winding up
dot icon13/04/2009
Order of court to wind up
dot icon29/10/2008
Return made up to 25/09/08; full list of members
dot icon29/10/2008
Return made up to 25/09/07; full list of members
dot icon29/10/2008
Director's change of particulars / silas denyer / 30/09/2006
dot icon22/10/2008
Compulsory strike-off action has been discontinued
dot icon21/10/2008
Appointment terminated secretary melanie denyer
dot icon21/10/2008
Registered office changed on 22/10/2008 from, 16-18 heneage street, london, E15LJ
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/10/2008
Total exemption full accounts made up to 2006-12-31
dot icon21/10/2008
Total exemption full accounts made up to 2005-12-31
dot icon21/10/2008
Total exemption full accounts made up to 2004-12-31
dot icon21/10/2008
Total exemption full accounts made up to 2003-12-31
dot icon13/10/2008
First Gazette notice for compulsory strike-off
dot icon18/12/2006
New secretary appointed
dot icon31/10/2006
Particulars of mortgage/charge
dot icon28/09/2006
Return made up to 25/09/06; full list of members
dot icon28/09/2006
Registered office changed on 29/09/06 from: 10 new street, london, EC2M 4TP
dot icon28/09/2006
Director resigned
dot icon28/09/2006
Secretary resigned
dot icon25/04/2006
Director's particulars changed
dot icon21/12/2005
Return made up to 25/09/05; full list of members
dot icon24/05/2005
Director resigned
dot icon09/01/2005
Registered office changed on 10/01/05 from: 3 torrens street, london, EC1V 1NQ
dot icon14/12/2004
Return made up to 25/09/04; full list of members
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
New secretary appointed
dot icon08/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon08/09/2004
Total exemption full accounts made up to 2002-12-31
dot icon04/03/2004
Return made up to 25/09/03; full list of members
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Registered office changed on 26/02/04 from: c/o c c young and company, 150 regent street, london, W1R 5FA
dot icon12/06/2003
Total exemption full accounts made up to 2001-12-31
dot icon24/03/2003
Return made up to 25/09/02; full list of members
dot icon11/04/2002
Particulars of mortgage/charge
dot icon09/12/2001
Return made up to 25/09/01; full list of members
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/06/2001
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon21/01/2001
Full accounts made up to 1999-09-30
dot icon09/12/2000
Return made up to 25/09/00; full list of members
dot icon09/12/2000
New director appointed
dot icon09/12/2000
New director appointed
dot icon19/10/1999
Return made up to 25/09/99; full list of members
dot icon10/02/1999
Memorandum and Articles of Association
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Secretary resigned
dot icon20/01/1999
Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ
dot icon19/01/1999
Certificate of change of name
dot icon24/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
07/01/1999 - 15/02/2004
496
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/09/1998 - 07/01/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/09/1998 - 07/01/1999
36021
Ullathorne, Stephen
Director
12/11/2000 - 24/05/2005
-
Denyer, Melanie Elizabeth
Secretary
23/10/2006 - 06/04/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TURNS LIMITED

TURNS LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Unit 3 37 Heneage Street, London E1 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURNS LIMITED?

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TURNS LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 14/03/2015.

Where is TURNS LIMITED located?

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TURNS LIMITED is registered at Unit 3 37 Heneage Street, London E1 5LJ.

What does TURNS LIMITED do?

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TURNS LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for TURNS LIMITED?

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The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.