Company NameTurnventure Limited
Company StatusDissolved
Company Number02131248
CategoryPrivate Limited Company
Incorporation Date13 May 1987(36 years, 11 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKlaus Peter Flohr
Date of BirthOctober 1947 (Born 76 years ago)
NationalityNigerian
StatusClosed
Appointed31 December 1990(3 years, 7 months after company formation)
Appointment Duration18 years, 8 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address3 Sebanjo Close
Apapa-Lagos
Nigeria
Secretary NameMr Patrick Andrew Freely
NationalityBritish
StatusClosed
Appointed01 February 2000(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEgerton Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Secretary NameMr Gerald Michael Freely
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 7 months after company formation)
Appointment Duration9 years (resigned 04 January 2000)
RoleCompany Director
Correspondence Address109 Old Street
London
EC1V 9JR

Location

Registered Address109 Old Street
London
EC1V 9JR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
6 May 2009Application for striking-off (1 page)
24 February 2009Return made up to 31/12/08; full list of members (3 pages)
22 July 2008Return made up to 31/12/07; no change of members (3 pages)
15 July 2008Director's change of particulars / klaus flohr / 30/12/2007 (1 page)
20 November 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 February 2007Return made up to 31/12/06; full list of members (5 pages)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 August 2005Director's particulars changed (1 page)
4 April 2005Return made up to 31/12/04; full list of members (5 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 February 2004Return made up to 31/12/03; full list of members (5 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 February 2003Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 February 2003Return made up to 31/12/02; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (5 pages)
14 March 2001Accounts for a small company made up to 31 March 2000 (4 pages)
14 February 2001Return made up to 31/12/00; full list of members (5 pages)
8 March 2000New secretary appointed (2 pages)
24 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
4 February 2000Secretary resigned (1 page)
29 December 1999Accounts for a small company made up to 31 March 1998 (4 pages)
22 April 1999Return made up to 31/12/98; no change of members (4 pages)
2 February 1998Return made up to 31/12/97; full list of members (6 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
11 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
4 March 1996Accounts for a small company made up to 31 March 1995 (6 pages)