TURAN AUDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURAN AUDIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04627234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURAN AUDIO LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TURAN AUDIO LTD located?

    Registered Office Address
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURAN AUDIO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TURAN AUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 168 Oxford Road Cowley Oxford Oxfordshire OX4 2LA on Feb 07, 2022

    1 pagesAD01

    Confirmation statement made on Jan 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2019

    1 pagesAD01

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on Apr 29, 2016

    1 pagesAD01

    Annual return made up to Jan 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of TURAN AUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURAN, Rosemary Anne
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    Secretary
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    BritishDirector48297770002
    TURAN, Rosemary Anne
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    Director
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    EnglandBritishDirector48297770002
    TURAN, Timur Hussein
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    Director
    168 Oxford Road
    Cowley
    OX4 2LA Oxford
    EnglandBritishSound Engineer Musician87217010002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of TURAN AUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Anne Turan
    Oxford Road
    Cowley
    OX4 2LA Oxford
    168
    England
    Apr 06, 2016
    Oxford Road
    Cowley
    OX4 2LA Oxford
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timur Hussein Turan
    Oxford Road
    Cowley
    OX4 2LA Oxford
    168
    England
    Apr 06, 2016
    Oxford Road
    Cowley
    OX4 2LA Oxford
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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