| Company Name | Turboventure (Northumbria) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05775763 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Richard Laurence Wilson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Corporation Street Newcastle Upon Tyne Tyne & Wear NE4 5QB |
| Secretary Name | Mr Paul Barry Glaholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 High Row Stargate Ryton Tyne & Wear NE40 3EE |
Contact
| Website | www.turboventures.co.uk |
|---|---|
| Telephone | 0191 2325872 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 85 Corporation Street Newcastle Upon Tyne Tyne & Wear NE4 5QB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Richard Laurence Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,657 |
| Cash | £1,599 |
| Current Liabilities | £88,645 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (2 pages) |
| 12 February 2015 | Application to strike the company off the register (2 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Richard Laurence Wilson on 10 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Richard Laurence Wilson on 10 April 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 1 June 2009 | Appointment terminated secretary paul glaholm (1 page) |
| 1 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 1 June 2009 | Appointment terminated secretary paul glaholm (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 10 April 2006 | Incorporation (19 pages) |
| 10 April 2006 | Incorporation (19 pages) |