TURNONYOURMOBILE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTURNONYOURMOBILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TURNONYOURMOBILE LTD?

    • (7487) /

    Where is TURNONYOURMOBILE LTD located?

    Registered Office Address
    Hayes House 6
    Hayes Road
    BR2 9AA Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNONYOURMOBILE LTD?

    Previous Company Names
    Company NameFromUntil
    C3PO TRAINING LIMITEDOct 24, 2002Oct 24, 2002

    What are the latest accounts for TURNONYOURMOBILE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest annual return for TURNONYOURMOBILE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TURNONYOURMOBILE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Sep 11, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2012

    8 pages4.68

    Registered office address changed from * 281 the Broadway Wimbledon London SW19 1SD* on Sep 26, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 24, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Pollak on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of TURNONYOURMOBILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLAK, Mark
    199 Portsmouth Road
    KT11 1JR Cobham
    Surrey
    Director
    199 Portsmouth Road
    KT11 1JR Cobham
    Surrey
    United KingdomBritish69054300002
    LUCKMAN, Andrew Ross
    53 Queens Road
    Twickenham
    TW1 London
    Secretary
    53 Queens Road
    Twickenham
    TW1 London
    British86202430002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    LUCKMAN, Andrew Ross
    74 Elspeth Road
    Battersea
    SW11 1DS London
    Director
    74 Elspeth Road
    Battersea
    SW11 1DS London
    British86202430001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Does TURNONYOURMOBILE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2011Commencement of winding up
    Apr 15, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Cundy
    Hayes House 6 Hayes Road
    BR2 9AA Bromley
    Kent
    practitioner
    Hayes House 6 Hayes Road
    BR2 9AA Bromley
    Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0