| Company Name | Turbosat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821236 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(30 years, 11 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Lucas Lo |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 October 1998) |
| Role | Business Manager |
| Correspondence Address | 7 Estrada S Francisco Bloca A 1/F Macau |
| Secretary Name | Alastair John Overell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 179 Burnt Ash Lane Bromley Kent BR1 5DJ |
| Director Name | Joanne Mary Turk |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 March 1997) |
| Role | Book Keeper |
| Correspondence Address | 60 Abbey Way Farnborough Hampshire GU14 7DF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 13 Alphabet Square Hawgood Street London E3 3RU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Bromley South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1997 | Director resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 179 burnt ash lane bromley kent BR1 5DJ (1 page) |
| 20 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 22 September 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 3 April 1995 | Resolutions
|
| 3 April 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 25 May 1993 | Incorporation (7 pages) |