| Company Name | Turtellia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096898 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1995(28 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Importstudio Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | First Board Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 July 2002) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
| Director Name | Second Board Limited (Corporation) |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Status | Closed |
| Appointed | 22 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 July 2002) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
| Secretary Name | St Julians Trust Company (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 July 2002) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Court St Swithins Lane London EC4P 4DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 January 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 16 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 21 February 2000 | Return made up to 31/08/99; no change of members (4 pages) |
| 21 February 2000 | Accounts made up to 31 December 1998 (13 pages) |
| 21 December 1998 | Return made up to 31/08/98; no change of members
|
| 21 December 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 27 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (12 pages) |
| 2 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 July 1996 | Resolutions
|
| 22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 13 March 1996 | Ad 22/09/95--------- us$ si 10@1=10 us$ ic 0/10 (2 pages) |
| 13 March 1996 | Memorandum and Articles of Association (15 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Us$ nc 0/10 22/09/95 (6 pages) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 October 1995 | Director resigned;new director appointed (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 27 September 1995 | Memorandum and Articles of Association (12 pages) |
| 20 September 1995 | Company name changed importstudio LIMITED\certificate issued on 20/09/95 (4 pages) |
| 31 August 1995 | Incorporation (12 pages) |