Turquoise Associates Limited

Company Name	Turquoise Associates Limited
Director	Ali Naini
Company Status	Active
Company Number	05143339
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ali Naini
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	Elisha Margaret Kelly
Nationality	British
Status	Current
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Contact

Website	turquoiseipswich.co.uk
Telephone	01394 380055
Telephone region	Felixstowe

Location

Registered Address	Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Turquoise International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

13 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 June 2020	Registered office address changed from 2 Lambeth Hill London EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020 (1 page)
8 July 2019	Secretary's details changed for Elisha Margaret Kelly on 8 July 2019 (1 page)
8 July 2019	Director's details changed for Mr Ali Naini on 8 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 September 2010	Registered office address changed from 2 Lambeth Hill London EC4V 4GG United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 2 Lambeth Hill London EC4V 4GG United Kingdom on 22 September 2010 (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from 2ND floor 47 queen anne street london W1G 9JG (1 page)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from 2ND floor 47 queen anne street london W1G 9JG (1 page)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 June 2008	Return made up to 02/06/08; full list of members (3 pages)
3 June 2008	Return made up to 02/06/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 June 2007	Return made up to 02/06/07; full list of members (2 pages)
20 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 June 2006	Secretary's particulars changed (1 page)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005	Return made up to 02/06/05; full list of members (6 pages)
21 June 2005	Return made up to 02/06/05; full list of members (6 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 312B high street orpington kent BR6 0NG (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 312B high street orpington kent BR6 0NG (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
2 June 2004	Incorporation (13 pages)
2 June 2004	Incorporation (13 pages)

Turquoise Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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