Turnbeach Limited
Company Profile
dissolved
Turnbeach Limited
04200047•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
13/04/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Turnbeach Limited (04200047) is a private limited with share capital incorporated on 13/04/2001 (25 years old) and registered in london, WC1H9LT. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 13/04/2001
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-05-2014
Resolution
Category:Resolution
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:24-05-2003
Accounts With Made Up Date
Category:Accounts
Date:17-02-2003
Legacy
Category:Mortgage
Date:20-08-2002
Legacy
Category:Capital
Date:07-06-2002
Legacy
Category:Capital
Date:22-04-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Capital
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Address
Date:01-11-2001
Resolution
Category:Resolution
Date:16-07-2001
Incorporation Company
Category:Incorporation
Date:13-04-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2015
Filing Date17/04/2014
Latest Accounts31/01/2014
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Little Meadows Gills Hollow, Radlett, Hertfordshire, WD78JJ
Related Companies
4
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT