Company NameTurnboom Limited
Company StatusDissolved
Company Number02126894
CategoryPrivate Limited Company
Incorporation Date29 April 1987(34 years, 1 month ago)
Dissolution Date28 September 2004 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Salomon Weinreb
Date of BirthJune 1942 (Born 79 years ago)
NationalityPortuguese
StatusClosed
Appointed21 September 1991(4 years, 4 months after company formation)
Appointment Duration13 years (closed 28 September 2004)
RoleEngineer
Correspondence Address510 Avenue Moliere Bt8
Brussels 1060
Belgium
Secretary NameMrs Regina Weinreb
NationalityBritish
StatusClosed
Appointed21 September 1991(4 years, 4 months after company formation)
Appointment Duration13 years (closed 28 September 2004)
RoleCompany Director
Correspondence Address20 Rue E Gossart
Brussels
1180
Foreign

Location

Registered Address3 Shaftesbury Villas
Allen Street
London
W8 6UZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£75,714
Cash£54,580
Current Liabilities£130,427

Accounts

Latest Accounts31 March 2002 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
26 November 2002Return made up to 21/09/02; full list of members (6 pages)
25 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
6 November 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 January 2001Full accounts made up to 31 March 2000 (9 pages)
1 December 2000Return made up to 21/09/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
12 November 1999Return made up to 21/09/99; full list of members (6 pages)
1 February 1999Full accounts made up to 31 March 1998 (9 pages)
18 November 1998Return made up to 21/09/98; no change of members (4 pages)
18 November 1998Registered office changed on 18/11/98 from: 19 hillgate street london W8 7SP (1 page)
8 January 1998Full accounts made up to 31 March 1997 (9 pages)
6 October 1997Return made up to 21/09/97; full list of members (6 pages)
26 January 1997Full accounts made up to 31 March 1996 (9 pages)
21 October 1996Return made up to 21/09/96; no change of members (4 pages)
14 December 1995Full accounts made up to 31 March 1995 (9 pages)
10 October 1995Return made up to 21/09/95; no change of members (4 pages)