TURA International Limited

Company Name	TURA International Limited
Company Status	Dissolved
Company Number	01656030
Category	Private Limited Company
Incorporation Date	3 August 1982(41 years, 9 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)
Previous Name	Prize Goods Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Pravin Devshi Jatania
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 26 November 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Denham Place Village Road Denham Bucks UB9 5BL

Director Name	Mr Vibhaker Devshi Jatania
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Place Village Road Denham Bucks UB9 5BL

Secretary Name	Mr Vibhaker Devshi Jatania
Nationality	British
Status	Closed
Appointed	22 August 1997(15 years after company formation)
Appointment Duration	16 years, 3 months (closed 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Place Village Road Denham Bucks UB9 5BL

Director Name	Mr Gary John Clarke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manor Gardens Walderslade Chatham Kent ME5 9AB

Director Name	Mr Bharat Devshi Jatania
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 124 25 Porchester Place London W2 2PH

Director Name	Mr Mitesh Devshi Jatania
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 123 25 Porchester Place London W2 2PF

Director Name	Mr Michael Fred Scorer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waring Drive Green Street Green Orpington Kent BR6 6DN

Secretary Name	Mr Michael Fred Scorer
Nationality	British
Status	Resigned
Appointed	03 January 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waring Drive Green Street Green Orpington Kent BR6 6DN

Director Name	Anthony Charles Toole
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Operations Director
Correspondence Address	9 Cherbury Close Harmanswater Bracknell Berkshire RG12 3HT

Location

Registered Address	Denham Place Village Road Denham Buckinghamshire UB9 5BL
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham

Shareholders

99 at £1	Lunt Holdings LTD 99.00% Ordinary
1 at £1	Millennium Trust 1.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 100 (5 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 100 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Vibhaker Devshi Jatania on 23 December 2009 (2 pages)
30 March 2010	Director's details changed for Mr Vibhaker Devshi Jatania on 23 December 2009 (2 pages)
30 March 2010	Director's details changed for Pravin Devshi Jatania on 23 December 2009 (2 pages)
30 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Pravin Devshi Jatania on 23 December 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Director's Change of Particulars / pravin jatania / 01/01/2009 / HouseName/Number was: , now: denham place; Street was: flat 121, now: village road; Area was: 25 porchester place, now: ; Post Town was: london, now: denham; Region was: , now: bucks; Post Code was: W2 2PF, now: UB9 5BL (1 page)
3 June 2009	Accounts made up to 31 March 2008 (1 page)
3 June 2009	Return made up to 31/12/08; full list of members (5 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2009	Director and Secretary's Change of Particulars / vibhaker jatania / 01/01/2009 / HouseName/Number was: , now: denham place; Street was: flat 125, now: village road; Area was: 25 porchester place, now: ; Post Town was: london, now: denham; Region was: , now: bucks; Post Code was: W2 2PF, now: UB9 5BL (1 page)
3 June 2009	Return made up to 31/12/08; full list of members (5 pages)
3 June 2009	Director and secretary's change of particulars / vibhaker jatania / 01/01/2009 (1 page)
3 June 2009	Director's change of particulars / pravin jatania / 01/01/2009 (1 page)
25 March 2008	Return made up to 23/12/07; no change of members (7 pages)
25 March 2008	Return made up to 23/12/07; no change of members (7 pages)
23 December 2007	Accounts made up to 31 March 2007 (1 page)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2007	Return made up to 23/12/06; full list of members (7 pages)
29 January 2007	Return made up to 23/12/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts made up to 31 March 2006 (1 page)
5 April 2006	Accounts made up to 31 March 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Return made up to 23/12/05; full list of members (7 pages)
29 December 2005	Return made up to 23/12/05; full list of members (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
10 February 2005	Return made up to 23/12/04; full list of members (7 pages)
10 February 2005	Return made up to 23/12/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Accounts made up to 31 March 2004 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts made up to 31 March 2003 (1 page)
6 January 2004	Return made up to 23/12/03; full list of members (7 pages)
6 January 2004	Return made up to 23/12/03; full list of members (7 pages)
20 January 2003	Return made up to 03/01/03; full list of members (7 pages)
20 January 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
14 January 2003	Accounts made up to 31 March 2002 (2 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
4 February 2002	Accounts made up to 31 March 2001 (1 page)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
12 December 2000	Accounts made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 February 2000	Return made up to 03/01/00; full list of members (7 pages)
14 February 2000	Return made up to 03/01/00; full list of members (7 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999	Accounts made up to 31 March 1999 (2 pages)
5 February 1999	Return made up to 03/01/99; full list of members (7 pages)
5 February 1999	Return made up to 03/01/99; full list of members (7 pages)
13 January 1999	Accounts made up to 31 March 1998 (2 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 March 1998	Accounts made up to 31 March 1997 (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1997	Return made up to 03/01/98; no change of members (7 pages)
31 December 1997	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 1997	New secretary appointed (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New secretary appointed (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Return made up to 03/01/97; full list of members (10 pages)
11 February 1997	Return made up to 03/01/97; full list of members (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Return made up to 03/01/96; no change of members (8 pages)
31 January 1996	Return made up to 03/01/96; no change of members (8 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
21 July 1994	Full accounts made up to 31 March 1994 (18 pages)
21 July 1994	Full accounts made up to 31 March 1994 (18 pages)
1 July 1993	Full accounts made up to 31 March 1992 (29 pages)
1 July 1993	Full accounts made up to 31 March 1992 (29 pages)
25 March 1992	Full accounts made up to 31 March 1991 (9 pages)
25 March 1992	Full accounts made up to 31 March 1991 (9 pages)
29 April 1991	Full accounts made up to 31 March 1990 (8 pages)
29 April 1991	Full accounts made up to 31 March 1990 (8 pages)
28 February 1989	Accounts for a dormant company made up to 31 March 1988 (2 pages)
28 February 1989	Accounts made up to 31 March 1988 (2 pages)
30 June 1988	Accounts made up to 31 March 1987 (2 pages)
5 March 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)
5 March 1987	Accounts made up to 31 March 1986 (2 pages)
24 May 1986	Accounts made up to 31 March 1985 (2 pages)
24 May 1986	Accounts for a dormant company made up to 31 March 1985 (2 pages)
27 August 1985	Accounts made up to 31 March 1984 (2 pages)
27 August 1985	Accounts made up to 31 March 1984 (2 pages)
3 August 1982	Incorporation (11 pages)
3 August 1982	Incorporation (11 pages)

TURA International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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