| Company Name | Turbotek Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844598 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Martin Raan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Oak Road Redcar TS10 3NP |
| Secretary Name | Ms Susan Bryant |
|---|---|
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Oak Road Redcar TS10 3NP |
Location
| Registered Address | 70 Oak Road Redcar TS10 3NP |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Zetland |
| Built Up Area | Teesside |
Shareholders
| 8 at £1 | Martin Raan 80.00% Ordinary |
|---|---|
| 2 at £1 | Susan Bryant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,232 |
| Cash | £15,838 |
| Current Liabilities | £22,139 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Secretary's details changed for Ms Susan Todd on 23 June 2014 (1 page) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Secretary's details changed for Ms Susan Todd on 23 June 2014 (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Incorporation (23 pages) |
| 11 November 2011 | Incorporation (23 pages) |