Turbodial Limited

Company Name	Turbodial Limited
Company Status	Dissolved
Company Number	04892997
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 8 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Queens Gate Place London SW7 5NU

Director Name	Mr James Alexander True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 10 Montrose Place London SW1X 7DU

Secretary Name	Mr Jack Anthony Bekhor
Nationality	British
Status	Closed
Appointed	07 January 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Queens Gate Place London SW7 5NU

Secretary Name	James True
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Mr Michael Gwyn Hawkes
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	James True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2006)
Role	CEO
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Mr Duncan John Neale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Fielding Road London W14 0LL

Secretary Name	Mr Duncan John Neale
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Fielding Road London W14 0LL

Director Name	Net Holdings Plc (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	4th Floor 51-53 Great Marlborough Street London W1F 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,576,774
Gross Profit	£1,166,518
Net Worth	£1,112,765
Cash	£83,666
Current Liabilities	£682,513

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Registered office address changed from 23 Beaumont Mews 1St Floor London W1G 6EN on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 23 Beaumont Mews 1st Floor London W1G 6EN on 13 April 2010 (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
9 September 2009	Director and Secretary's Change of Particulars / jack bekhor / 01/09/2009 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 9 queens gate place; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: SW7 5NU (1 page)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
9 September 2009	Director and secretary's change of particulars / jack bekhor / 01/09/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
10 December 2008	Full accounts made up to 29 February 2008 (16 pages)
10 December 2008	Full accounts made up to 29 February 2008 (16 pages)
2 December 2008	Director and secretary's change of particulars / jack bekhor / 02/12/2008 (1 page)
2 December 2008	Return made up to 09/09/08; full list of members (5 pages)
2 December 2008	Director and Secretary's Change of Particulars / jack bekhor / 02/12/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 9 queens gate place; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: SW7 5NU (1 page)
2 December 2008	Return made up to 09/09/08; full list of members (5 pages)
29 September 2008	Director's change of particulars / james true / 15/09/2008 (1 page)
29 September 2008	Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: ; Area was: 22 wimpole street, now: 10 montrose place; Post Code was: W1G 8GP, now: SW14 7DU (1 page)
30 May 2008	Ad 13/05/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
30 May 2008	Ad 13/05/08 gbp si 198@1=198 gbp ic 2/200 (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
28 November 2007	Return made up to 09/09/07; no change of members (7 pages)
28 November 2007	Return made up to 09/09/07; no change of members (7 pages)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (17 pages)
5 December 2006	Full accounts made up to 28 February 2006 (17 pages)
4 October 2006	Return made up to 09/09/06; full list of members (7 pages)
4 October 2006	Return made up to 09/09/06; full list of members (7 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Return made up to 09/09/05; full list of members (7 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 28 February 2005 (15 pages)
22 June 2005	Full accounts made up to 28 February 2005 (15 pages)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Return made up to 09/09/04; full list of members (7 pages)
2 November 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: aston house cornwall avenue london N3 1LF (1 page)
13 September 2004	Registered office changed on 13/09/04 from: aston house cornwall avenue london N3 1LF (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
9 September 2003	Incorporation (17 pages)
9 September 2003	Incorporation (17 pages)

Turbodial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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