| Company Name | Turbochargers Export Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220212 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Amrit Chopra |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 36a Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Secretary Name | Mrs Hatinder Chopra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 126-134 Third Floor Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 11 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 22 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 (1 page) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 1 September 2010 | Registered office address changed from Suites 331-339 Walmar House 288-292 Regent Street London W1R 5HF on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Suites 331-339 Walmar House 288-292 Regent Street London W1R 5HF on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Suites 331-339 Walmar House 288-292 Regent Street London W1R 5HF on 1 September 2010 (1 page) |
| 31 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 6 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 September 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 26 June 2007 | Full accounts made up to 31 July 2006 (10 pages) |
| 26 June 2007 | Full accounts made up to 31 July 2006 (10 pages) |
| 14 November 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 17 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 25 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 18 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 5 June 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
| 5 June 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
| 4 September 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 4 September 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 16 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
| 16 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
| 21 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 3 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 3 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 14 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 8 August 1996 | Secretary resigned (1 page) |
| 8 August 1996 | Secretary resigned (1 page) |
| 8 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New secretary appointed (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 3 July 1996 | Incorporation (17 pages) |