| Company Name | Turquoise Travel & Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863374 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 6 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Hasan Hakan Ozturk |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 22 August 1994(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Reddings Hill House London NW7 4JR |
| Secretary Name | Mr Hasan Hakan Ozturk |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 22 August 1994(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Reddings Hill House London NW7 4JR |
| Director Name | Dominique Christine Ozturk |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Role | French |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Reddings Mill Hill London NW7 4JR |
| Secretary Name | Emel Ozturk |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laleli Cad No13 Aksaray Istanbul Turkey Foreign |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.lastminuteturkey.co.uk |
|---|
Location
| Registered Address | 4th Floor, 39 Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Hasan Hakan Ozturk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,289 |
| Cash | £2,951 |
| Current Liabilities | £140,176 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA on 1 May 2014 (1 page) |
| 1 May 2014 | Application to strike the company off the register (2 pages) |
| 1 May 2014 | Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA on 1 May 2014 (1 page) |
| 1 May 2014 | Application to strike the company off the register (2 pages) |
| 1 May 2014 | Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA on 1 May 2014 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (3 pages) |
| 2 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (3 pages) |
| 2 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Hasan Hakan Ozturk on 6 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Hasan Hakan Ozturk on 6 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Hasan Hakan Ozturk on 6 November 2009 (2 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 May 2009 | Appointment terminated director dominique ozturk (1 page) |
| 20 May 2009 | Appointment terminated director dominique ozturk (1 page) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 10 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 23 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 15 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 15 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 19 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 19 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 28 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 27 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 26 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 23 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 15 November 1999 | Return made up to 19/10/99; full list of members
|
| 15 November 1999 | Return made up to 19/10/99; full list of members
|
| 1 October 1999 | Registered office changed on 01/10/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 23 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 23 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 11 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (5 pages) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (5 pages) |
| 14 January 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 26 November 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 26 November 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 11 December 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 11 December 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 December 1995 | Return made up to 19/10/95; no change of members (10 pages) |
| 22 December 1995 | Return made up to 19/10/95; no change of members (10 pages) |
| 5 December 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 5 December 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 11 October 1995 | Particulars of mortgage/charge (6 pages) |
| 11 October 1995 | Particulars of mortgage/charge (6 pages) |
| 19 October 1993 | Incorporation (15 pages) |
| 19 October 1993 | Incorporation (15 pages) |