| Company Name | SUZI Turnbull Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644173 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Susan Turnbull |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 August 2015) |
| Role | Costume Supervisor |
| Country of Residence | England |
| Correspondence Address | 12 Campden House Harben Road Swiss Cottage London NW6 4RN |
| Secretary Name | Brian Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 26 Queensmill Road London SW6 6JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susan Turnbull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £134 |
| Gross Profit | £134 |
| Net Worth | £7,276 |
| Cash | £3,750 |
| Current Liabilities | £805 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 17 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 13 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 13 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Susan Turnbull on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Susan Turnbull on 14 December 2009 (2 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 4 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Ad 08/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 116 totteridge lane london N20 8JH (1 page) |
| 29 December 2005 | Ad 08/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 116 totteridge lane london N20 8JH (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Incorporation (16 pages) |
| 5 December 2005 | Incorporation (16 pages) |