| Company Name | TURA Import And Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02594676 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Mr Dennis Mahmut Che Tura |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 July 2016(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 July 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 10 Amhurst Terrace London E8 2BT |
| Director Name | Mr Erdeniz Tura |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 March 1991(2 days after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 26 July 2016) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 10 Amhurst Terrace London E8 2BT |
| Secretary Name | Mrs Manuela Tura |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 24 March 1991(2 days after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 November 2006) |
| Role | Secretary |
| Correspondence Address | 9 Mildmay Court London N1 4PP |
| Secretary Name | Zakiye Choudhury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 August 2017) |
| Role | Company Director |
| Correspondence Address | 135 Burlington Road Thornton Heath Surrey CR7 8PJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 10 Amhurst Terrace London E8 2BT |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Erdeniz Tura 75.00% Ordinary |
|---|---|
| 249 at £1 | Mr Dennis Tura 24.90% Ordinary |
| 1 at £1 | Mrs Manuela Tura 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,157 |
| Cash | £6,439 |
| Current Liabilities | £91,553 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 4 July 2011 | Delivered on: 19 July 2011 Persons entitled: Colibri Press Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,852.80. Outstanding |
|---|
Filing History
| 27 February 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 31 August 2018 | Termination of appointment of Zakiye Choudhury as a secretary on 1 August 2017 (1 page) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 March 2017 | Termination of appointment of Erdeniz Tura as a director on 26 July 2016 (1 page) |
| 27 March 2017 | Termination of appointment of Erdeniz Tura as a director on 26 July 2016 (1 page) |
| 25 March 2017 | Termination of appointment of Erdeniz Tura as a director on 26 July 2016 (1 page) |
| 25 March 2017 | Termination of appointment of Erdeniz Tura as a director on 26 July 2016 (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Appointment of Mr Dennis Mahmut Che Tura as a director on 28 July 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Dennis Mahmut Che Tura as a director on 28 July 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Director's details changed for Mr Erdeniz Tura on 22 March 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Mr Erdeniz Tura on 22 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Secretary's details changed for Zakiye Choudhury on 19 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Zakiye Choudhury on 19 March 2013 (2 pages) |
| 28 November 2012 | Registered office address changed from 261 Green Lanes London N13 4XE on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 261 Green Lanes London N13 4XE on 28 November 2012 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 March 2010 | Director's details changed for Mr Erdeniz Tura on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Erdeniz Tura on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 October 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 1 October 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 3 December 2001 | Ad 16/11/01--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 December 2001 | Ad 16/11/01--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 November 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 July 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 156A high road woodgreen london N22 6EB (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 156A high road woodgreen london N22 6EB (1 page) |
| 27 July 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 29 September 1996 | Ad 10/06/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 29 September 1996 | Ad 10/06/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 21 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 22 March 1991 | Incorporation (16 pages) |
| 22 March 1991 | Incorporation (16 pages) |