Bommayarpalayam
Tamil Nadu
India
Secretary Name | Mr Ronald Arthur Cro |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2004(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 25 November 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH |
Director Name | Sohag Patel |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 September 2000) |
Role | It Consulting |
Correspondence Address | 43 Salmon Street London NW9 8PP |
Secretary Name | Hilton Joseph Belle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(1 week, 4 days after company formation) |
Appointment Duration | 1 month (resigned 31 July 2000) |
Role | It Consulting |
Correspondence Address | 13b Eastdown Park London SE13 5HU |
Director Name | Nitin Patel |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 August 2000) |
Role | Business Development |
Correspondence Address | 10c Redbridge Lane West London E11 2JU |
Director Name | Mr David Michael York |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 16 Paddock Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2BX |
Secretary Name | Sophie Victoria Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 November 2000) |
Role | Company Director |
Correspondence Address | 6 Querneby Avenue Nottingham Nottinghamshire NG3 5HU |
Secretary Name | Mr David Michael York |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 16 Paddock Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2BX |
Director Name | Mr Sangin Zaveri |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 16 Fernhurst Gardens Edgware Middlesex HA8 7PH |
Director Name | Mr Spinivasan Pandian Srinivasan Chandraskaran |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 July 2001(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2002) |
Role | Programmer |
Correspondence Address | 92 Sudbury Avenue Wembley Middlesex HA0 3BG |
Director Name | Vijay Shanker Jayanarayan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 September 2001(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 September 2001) |
Role | IT |
Correspondence Address | 1 Kanniah Nauar Bemmaipalayam Tamil Nadu 605104 India |
Director Name | Subodh Murthi |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 July 2004) |
Role | IT |
Correspondence Address | 1 Kanniah Nagar Bommiyarpallayam Tamil Nadu 605104 India |
Director Name | Sai Manohar Jayanarayan |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 July 2004) |
Role | IT |
Correspondence Address | No 1 Kanniaiah Nagar Bomayarpalayam Vanur Tamil Nadu 600010 India |
Director Name | Miss Irene Shee Poh Kuan |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 26 February 2004(3 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 161 Portland Road London N15 4SZ |
Director Name | Andrew Adnan Danenza |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 March 2005(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 June 2005) |
Role | Company Director |
Correspondence Address | 46 Wilton Crescent London SW1X 8RX |
Director Name | Ioannis Kefelas |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 August 2006(6 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 03 November 2006) |
Role | Administrator |
Correspondence Address | 74 Grove End Gardens Grove End Road London NW8 9LN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 195 The Vale Acton London W3 7QS |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
25 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2010 | Final Gazette dissolved following liquidation (1 page) |
25 August 2010 | Completion of winding up (1 page) |
25 August 2010 | Completion of winding up (1 page) |
12 March 2008 | Order of court to wind up (1 page) |
12 March 2008 | Order of court to wind up (1 page) |
25 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
25 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
10 November 2006 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
10 November 2006 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
20 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
20 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
12 July 2005 | Return made up to 20/06/05; full list of members (8 pages) |
12 July 2005 | Return made up to 20/06/05; full list of members
|
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
2 June 2005 | Company name changed turtle technologies (uk) LTD\certificate issued on 02/06/05 (2 pages) |
2 June 2005 | Company name changed turtle technologies (uk) LTD\certificate issued on 02/06/05 (2 pages) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | New director appointed (2 pages) |
25 November 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
25 November 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
22 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
4 March 2004 | Registered office changed on 04/03/04 from: aim viaduct hardwicke road london W4 5EA (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: aim viaduct hardwicke road london W4 5EA (1 page) |
5 January 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
30 October 2003 | Return made up to 20/06/03; full list of members (9 pages) |
30 October 2003 | Return made up to 20/06/03; full list of members (9 pages) |
29 October 2003 | Secretary resigned;director resigned (2 pages) |
29 October 2003 | Secretary resigned;director resigned (2 pages) |
29 July 2003 | Return made up to 20/06/02; full list of members
|
29 July 2003 | Return made up to 20/06/02; full list of members (10 pages) |
6 July 2003 | Director's particulars changed (1 page) |
6 July 2003 | Director's particulars changed (1 page) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
27 August 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
27 August 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
6 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
25 October 2001 | Particulars of mortgage/charge (4 pages) |
25 October 2001 | Particulars of mortgage/charge (4 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
16 October 2001 | Return made up to 20/06/01; full list of members (10 pages) |
16 October 2001 | Return made up to 20/06/01; full list of members (10 pages) |
5 October 2001 | Ad 12/03/01--------- £ si [email protected]=1360 £ ic 123810/125170 (2 pages) |
5 October 2001 | Ad 12/03/01--------- £ si [email protected]=1360 £ ic 123810/125170 (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
10 August 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
10 August 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
5 June 2001 | Ad 01/05/01--------- £ si [email protected]=5895 £ ic 117915/123810 (2 pages) |
5 June 2001 | Ad 06/04/01--------- £ si [email protected]=5615 £ ic 112300/117915 (2 pages) |
5 June 2001 | Ad 06/04/01--------- £ si [email protected]=5615 £ ic 112300/117915 (2 pages) |
5 June 2001 | Ad 01/05/01--------- £ si [email protected]=5895 £ ic 117915/123810 (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
8 May 2001 | Ad 15/12/00--------- £ si [email protected]=84000 £ ic 27900/111900 (2 pages) |
8 May 2001 | Ad 31/10/00--------- £ si 400@1=400 £ ic 111900/112300 (2 pages) |
8 May 2001 | Ad 26/01/01--------- £ si [email protected]=2800 £ ic 100/2900 (2 pages) |
8 May 2001 | Ad 26/01/01--------- £ si [email protected]=2800 £ ic 100/2900 (2 pages) |
8 May 2001 | Ad 31/10/00--------- £ si 400@1=400 £ ic 111900/112300 (2 pages) |
8 May 2001 | Ad 22/12/00--------- £ si [email protected]=25000 £ ic 2900/27900 (2 pages) |
8 May 2001 | Ad 15/12/00--------- £ si [email protected]=84000 £ ic 27900/111900 (2 pages) |
8 May 2001 | Ad 22/12/00--------- £ si [email protected]=25000 £ ic 2900/27900 (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | S-div 11/12/00 (1 page) |
21 December 2000 | S-div 11/12/00 (1 page) |
21 December 2000 | Director resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
3 November 2000 | Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 November 2000 | Resolutions
|
3 November 2000 | Nc inc already adjusted 27/10/00 (1 page) |
3 November 2000 | Resolutions
|
3 November 2000 | Nc inc already adjusted 27/10/00 (1 page) |
3 November 2000 | Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Director resigned (2 pages) |
14 September 2000 | Director resigned (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
11 August 2000 | Secretary resigned (2 pages) |
11 August 2000 | Secretary resigned (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | New secretary appointed (2 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Secretary resigned (1 page) |
20 June 2000 | Incorporation (12 pages) |
20 June 2000 | Incorporation (12 pages) |