TL
TURAZ LIMITED
DissolvedCompany number 07812834
London · Incorporated 17 October 2011
One, Kingdom Street, London, W2 6BL
Other software publishing · SIC 58290
Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
TROY TRM LIMITED · 17 October 2011 – 14 February 2012
Previous registered addresses
20-22 Bedford Row London WC1R 4JS United Kingdom · until 2 July 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 May 2015
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
OJ
OLIVIER, Johannes Jacobus
Director
20 July 2015
HJ
HARKEN, John Van
Director
31 July 2014
HT
HOMER, Thomas Edward Timothy
Director
31 May 2013
WA
WOODWARD, Andrew Paul
Director
· Resigned
5 September 2014
PS
PATEL, Sanjay Surendra
Director
· Resigned
16 October 2013
CE
COLLINS, Elizabeth Mary
Director
· Resigned
1 August 2013
HJ
HAWKES, Joanna Marageret
Director
· Resigned
31 May 2013
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
· Resigned
30 August 2012
PB
PATEL, Bijal Mahendra
Director
· Resigned
30 August 2012
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
· Resigned
30 August 2012
BB
BOLIN, Bret Richard, Mr.
Director
· Resigned
19 March 2012
HA
HICKS, Andrew William
Director
· Resigned
19 March 2012
SA
SOMERVILLE, Alan Gibson
Director
· Resigned
17 November 2011
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
· Resigned
17 October 2011
FJ
FORD, James Morrill
Director
· Resigned
17 October 2011
SM
SAROYA, Maneet Singh
Director
· Resigned
17 October 2011
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
6 October 2017
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2017
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2016
View
Resolution
Resolution
16 June 2016
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 June 2016
View
Mortgage Charge Part Release With Charge Number
Mortgage
4 May 2016
View
Accounts With Accounts Type Full
Accounts
3 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015
View
Termination Director Company With Name Termination Date
Officers
20 July 2015
View
Appoint Person Director Company With Name Date
Officers
20 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014
View
Appoint Person Director Company With Name Date
Officers
5 September 2014
View
Change Account Reference Date Company Current Extended
Accounts
5 September 2014
View
Termination Director Company With Name Termination Date
Officers
2 September 2014
View
Accounts With Accounts Type Full
Accounts
22 August 2014
View
Appoint Person Director Company With Name Date
Officers
8 August 2014
View
Termination Director Company With Name Termination Date
Officers
7 August 2014
View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014
View
Termination Director Company With Name
Officers
7 February 2014
View
Accounts With Accounts Type Full
Accounts
6 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013
View
Termination Director Company With Name
Officers
18 October 2013
View
Termination Director Company With Name
Officers
17 October 2013
View
Termination Secretary Company With Name
Officers
17 October 2013
View
Appoint Person Director Company With Name
Officers
17 October 2013
View
Appoint Person Director Company With Name
Officers
8 August 2013
View
Termination Director Company With Name
Officers
24 June 2013
View
Termination Director Company With Name
Officers
7 June 2013
View
Appoint Person Director Company With Name
Officers
7 June 2013
View
Appoint Person Director Company With Name
Officers
7 June 2013
View
Termination Director Company With Name
Officers
26 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012
View
Appoint Person Director Company With Name
Officers
7 September 2012
View
Appoint Corporate Director Company With Name
Officers
7 September 2012
View
Appoint Corporate Secretary Company With Name
Officers
7 September 2012
View
Termination Director Company
Officers
7 September 2012
View
Termination Director Company With Name
Officers
6 September 2012
View
Termination Director Company With Name
Officers
6 September 2012
View
Termination Secretary Company With Name
Officers
30 August 2012
View
Legacy
Mortgage
6 August 2012
View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012
View
Legacy
Mortgage
15 June 2012
View
Appoint Person Director Company With Name
Officers
5 April 2012
View
Appoint Person Director Company With Name
Officers
4 April 2012
View
Legacy
Mortgage
9 March 2012
View
Resolution
Resolution
7 March 2012
View
Certificate Change Of Name Company
Change Of Name
14 February 2012
View
Change Of Name Notice
Change Of Name
14 February 2012
View
Appoint Person Director Company With Name
Officers
17 November 2011
View
Change Account Reference Date Company Current Extended
Accounts
17 October 2011
View
Incorporation Company
Incorporation
17 October 2011
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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