| Company Name | Turgot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475323 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Rudolf Meroni |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 February 2016(8 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 January 2023) |
| Role | Attorney |
| Country of Residence | Switzerland |
| Correspondence Address | 15a The Mead Ashtead KT21 2LZ |
| Secretary Name | Telemark Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | London(UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 24 January 2023) |
| Correspondence Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Dr Stefan Wurst |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 02 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years (resigned 05 February 2016) |
| Role | Attorney At Law |
| Country of Residence | Austria |
| Correspondence Address | 5 Mahlerstrasse Vienna 1010 Austria |
Location
| Registered Address | Cambio The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alexander Latzenhofer 50.00% Ordinary |
|---|---|
| 300 at £1 | Dr Stephan Wurst 30.00% Ordinary |
| 200 at £1 | Martin Strock 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 22 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Termination of appointment of Stefan Wurst as a director on 5 February 2016 (1 page) |
| 16 February 2017 | Appointment of Dr Rudolf Meroni as a director on 5 February 2016 (2 pages) |
| 16 February 2017 | Appointment of Dr Rudolf Meroni as a director on 5 February 2016 (2 pages) |
| 16 February 2017 | Termination of appointment of Stefan Wurst as a director on 5 February 2016 (1 page) |
| 16 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Dr Stefan Wurst on 1 March 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Dr Stefan Wurst on 1 March 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Dr Stefan Wurst on 1 March 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Dr Stefan Wurst on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for London(Uk) Ltd on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Telemark Management Services Limited on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Stefan Wurst on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for London(Uk) Ltd on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Stefan Wurst on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for London(Uk) Ltd on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Telemark Management Services Limited on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Telemark Management Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 24 January 2009 | Appointment terminated director morten brinchmann (1 page) |
| 24 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 24 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 24 January 2009 | Appointment terminated director morten brinchmann (1 page) |
| 9 October 2008 | Director appointed dr stefan wurst (3 pages) |
| 9 October 2008 | Director appointed dr stefan wurst (3 pages) |
| 9 October 2008 | Director appointed london(uk) LTD (3 pages) |
| 9 October 2008 | Director appointed london(uk) LTD (3 pages) |
| 2 February 2008 | Ad 25/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 February 2008 | Ad 25/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 January 2008 | Incorporation (14 pages) |
| 16 January 2008 | Incorporation (14 pages) |