| Company Name | Turquoise Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788611 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 6 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Turquoise Centers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47741 | Retail sale of hearing aids |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Gail Bronwyn Lese |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2011(2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 October 2012) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 5-8 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Worldwide Health & Wellness Centres LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
| 24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 14 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 14 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
| 1 November 2012 | Register inspection address has been changed (2 pages) |
| 1 November 2012 | Register inspection address has been changed (2 pages) |
| 1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
| 1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
| 12 January 2012 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012 (2 pages) |
| 12 January 2012 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012 (2 pages) |
| 6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 6 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 6 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 7 December 2011 | Change of name notice (2 pages) |
| 7 December 2011 | Company name changed turquoise centers LIMITED\certificate issued on 07/12/11
|
| 7 December 2011 | Change of name notice (2 pages) |
| 7 December 2011 | Company name changed turquoise centers LIMITED\certificate issued on 07/12/11
|
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Incorporation
|