Turnpike Trading Limited

Company Name	Turnpike Trading Limited
Company Status	Dissolved
Company Number	04284201
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Georgios Amerikanos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Closed
Appointed	21 June 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 February 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2001(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 23 February 2016)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Ekaterina Egorova 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Director's details changed for Keystone Investments Limited on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Keystone Investments Limited on 10 September 2014 (1 page)
10 September 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 September 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 September 2013 (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Mr Georgios Amerikanos as a director (2 pages)
21 June 2013	Appointment of Mr Georgios Amerikanos as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Alastair Matthew Cunningham on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Mr Alastair Matthew Cunningham on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 September 2011	Director's details changed for Keystone Investments Limited on 10 September 2011 (2 pages)
12 September 2011	Director's details changed for Keystone Investments Limited on 10 September 2011 (2 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Keystone Investments Limited on 10 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Keystone Investments Limited on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
7 September 2009	Return made up to 10/09/07; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/03; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/07; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/02; change of members; amend (5 pages)
7 September 2009	Return made up to 10/09/04; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/08; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/03; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/04; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/02; change of members; amend (5 pages)
7 September 2009	Return made up to 10/09/05; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/06; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/08; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/05; full list of members; amend (5 pages)
7 September 2009	Return made up to 10/09/06; full list of members; amend (5 pages)
29 October 2008	Director appointed mr alastair matthew cunningham (1 page)
29 October 2008	Director appointed mr alastair matthew cunningham (1 page)
16 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 October 2007	Return made up to 10/09/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Return made up to 10/09/07; full list of members (2 pages)
2 November 2006	Return made up to 10/09/06; full list of members (2 pages)
2 November 2006	Return made up to 10/09/06; full list of members (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
19 January 2005	Return made up to 10/09/04; full list of members (6 pages)
19 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2005	Return made up to 10/09/04; full list of members (6 pages)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2003	Return made up to 10/09/03; full list of members (6 pages)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2003	Return made up to 10/09/03; full list of members (6 pages)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 November 2002	Return made up to 10/09/02; full list of members (6 pages)
14 November 2002	Return made up to 10/09/02; full list of members (6 pages)
12 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
10 September 2001	Incorporation (17 pages)
10 September 2001	Incorporation (17 pages)

Turnpike Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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