| Company Name | Turbocharge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059449 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 4 March 2008 (16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Raymond Ackman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Grove Road Victoria Park London E3 5TG |
| Director Name | Mr Peter Kershaw |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chippings Blackham Tunbridge Wells Kent TN3 9UD |
| Secretary Name | Mr Peter Kershaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chippings Blackham Tunbridge Wells Kent TN3 9UD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 30 March 2005 | Return made up to 01/03/05; full list of members
|
| 7 April 2004 | Ad 01/04/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |