Wimbledon
London
SW19 1JF
Secretary Name | Cara Turner |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 92 Hamilton Road London SW19 1JF |
Director Name | Www.Accountingtechnology Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Secretary Name | K-Com Systems Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Website | www.turner-associates.org |
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Registered Address | 92 Hamilton Road London SW19 1JF |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
2 at £1 | S.r. Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 1 January 2012 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 01 January |
20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2013 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2013-10-28
|
27 October 2013 | Total exemption small company accounts made up to 1 January 2011 (4 pages) |
27 October 2013 | Total exemption small company accounts made up to 1 January 2012 (4 pages) |
27 October 2013 | Total exemption small company accounts made up to 1 January 2012 (4 pages) |
27 October 2013 | Total exemption small company accounts made up to 1 January 2012 (4 pages) |
27 October 2013 | Total exemption small company accounts made up to 1 January 2011 (4 pages) |
27 October 2013 | Total exemption small company accounts made up to 1 January 2011 (4 pages) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2011 | Total exemption full accounts made up to 1 January 2010 (5 pages) |
15 June 2011 | Total exemption full accounts made up to 1 January 2010 (5 pages) |
15 June 2011 | Total exemption full accounts made up to 1 January 2010 (5 pages) |
16 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
16 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
16 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
8 April 2010 | Amended accounts made up to 1 January 2009 (5 pages) |
8 April 2010 | Amended accounts made up to 1 January 2009 (5 pages) |
8 April 2010 | Amended accounts made up to 1 January 2009 (5 pages) |
1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Director's details changed for Stephen Richard Turner on 31 January 2010 (2 pages) |
31 January 2010 | Director's details changed for Stephen Richard Turner on 31 January 2010 (2 pages) |
16 December 2009 | Total exemption full accounts made up to 1 January 2009 (5 pages) |
16 December 2009 | Total exemption full accounts made up to 1 January 2009 (5 pages) |
16 December 2009 | Total exemption full accounts made up to 1 January 2009 (5 pages) |
3 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
2 November 2008 | Total exemption full accounts made up to 1 January 2008 (5 pages) |
2 November 2008 | Total exemption full accounts made up to 1 January 2008 (5 pages) |
2 November 2008 | Total exemption full accounts made up to 1 January 2008 (5 pages) |
10 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
10 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
31 December 2007 | Total exemption full accounts made up to 1 January 2007 (5 pages) |
31 December 2007 | Total exemption full accounts made up to 1 January 2007 (5 pages) |
31 December 2007 | Total exemption full accounts made up to 1 January 2007 (5 pages) |
10 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
10 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
5 October 2006 | Total exemption full accounts made up to 1 January 2006 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 1 January 2006 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 1 January 2006 (6 pages) |
11 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
11 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
22 November 2005 | Total exemption full accounts made up to 1 January 2005 (6 pages) |
22 November 2005 | Total exemption full accounts made up to 1 January 2005 (6 pages) |
22 November 2005 | Total exemption full accounts made up to 1 January 2005 (6 pages) |
7 September 2005 | Amended accounts made up to 31 January 2004 (5 pages) |
7 September 2005 | Amended accounts made up to 31 January 2004 (5 pages) |
30 March 2005 | Accounting reference date shortened from 31/01/05 to 01/01/05 (1 page) |
30 March 2005 | Accounting reference date shortened from 31/01/05 to 01/01/05 (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
2 February 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
31 January 2005 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
31 January 2005 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
10 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
10 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
16 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
16 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
31 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
31 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
12 April 2002 | Company name changed phoenix television international LIMITED\certificate issued on 12/04/02 (2 pages) |
12 April 2002 | Company name changed phoenix television international LIMITED\certificate issued on 12/04/02 (2 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
3 January 2002 | Incorporation (14 pages) |
3 January 2002 | Incorporation (14 pages) |