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Company Information for

TURNARCH LIMITED

LONDON, W1U 7DY,
Company Registration Number
04024719
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Turnarch Ltd
TURNARCH LIMITED was founded on 2000-06-30 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
TURNARCH LIMITED
 
Legal Registered Office
LONDON
W1U 7DY
Other companies in W1U
 
Filing Information
Company Number 04024719
Date formed 2000-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 04:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNARCH LIMITED
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Company Officers of TURNARCH LIMITED

Current Directors
Officer Role Date Appointed
DIANA DARLINGTON
 Company Secretary 2002-05-01
ERVIN LANDAU
 Director 2001-03-06
YVONNE LANDAU
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM EDWARD WILLIS
 Company Secretary 2002-02-07 2002-05-01
GUY CHARLES CORNELIUS O'BRIEN
 Director 2001-03-06 2002-05-01
MALCOLM EDWARD WILLIS
 Director 2000-09-01 2002-05-01
DIANA DARLINGTON
 Company Secretary 2001-10-08 2002-02-07
MALCOLM EDWARD WILLIS
 Company Secretary 2000-09-01 2001-10-08
ASHOK BHARDWAJ
 Nominated Secretary 2000-06-30 2000-08-17
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-06-30 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA DARLINGTON RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED Company Secretary 2003-10-09 CURRENT 2003-09-02 Dissolved 2015-05-19
DIANA DARLINGTON REGALIAN (CLYNE) LIMITED Company Secretary 2003-06-18 CURRENT 2003-05-19 Liquidation
DIANA DARLINGTON POINT WEST LONDON LIMITED Company Secretary 2001-07-10 CURRENT 1997-05-02 Liquidation
DIANA DARLINGTON BRACKNELL BEECHES LIMITED Company Secretary 2000-01-27 CURRENT 1988-03-28 Active - Proposal to Strike off
ERVIN LANDAU REGALIAN (CLYNE) LIMITED Director 2008-05-21 CURRENT 2003-05-19 Liquidation
ERVIN LANDAU RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED Director 2003-10-09 CURRENT 2003-09-02 Dissolved 2015-05-19
ERVIN LANDAU FERALGROVE LIMITED Director 2001-03-06 CURRENT 2000-07-31 Dissolved 2013-10-15
ERVIN LANDAU BRACKNELL BEECHES LIMITED Director 1996-03-05 CURRENT 1988-03-28 Active - Proposal to Strike off
YVONNE LANDAU RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED Director 2003-10-09 CURRENT 2003-09-02 Dissolved 2015-05-19
YVONNE LANDAU FERALGROVE LIMITED Director 2000-11-08 CURRENT 2000-07-31 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-20DS01APPLICATION FOR STRIKING-OFF
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-02AR0130/06/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-15AR0130/06/11 FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 44 GROSVENOR HILL LONDON W1A 4NR
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-19288aNEW SECRETARY APPOINTED
2002-02-18288bSECRETARY RESIGNED
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: GLOBE FARM HOUSE FARNHAM ROAD, FARNHAM BISHOPS STORTFORD HERTFORDSHIRE CM23 1HR
2001-07-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-08-25288bSECRETARY RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TURNARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TURNARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNARCH LIMITED
Trademarks
We have not found any records of TURNARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TURNARCH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TURNARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7DY