TURANVELI LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1TE
Company number 07010866
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 6 OAKWOOD, WALTHAM ABBEY, ESSEX, EN9 1TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of TURANVELI LIMITED are www.turanveli.co.uk, and www.turanveli.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Turanveli Limited is a Private Limited Company. The company registration number is 07010866. Turanveli Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Turanveli Limited is 6 Oakwood Waltham Abbey Essex En9 1te. The company`s financial liabilities are £0.29k. It is £0.28k against last year. The cash in hand is £2.33k. It is £-0.01k against last year. And the total assets are £3.71k, which is £-3.2k against last year. VELI, Turan is a Director of the company. Secretary KMS NOMINEES LTD has been resigned. Director RASHID, Parveen has been resigned. The company operates in "Other service activities n.e.c.".


turanveli Key Finiance

LIABILITIES £0.29k
+1985%
CASH £2.33k
-1%
TOTAL ASSETS £3.71k
-47%
All Financial Figures

Current Directors

Director
VELI, Turan
Appointed Date: 07 September 2009
42 years old

Resigned Directors

Secretary
KMS NOMINEES LTD
Resigned: 07 September 2009
Appointed Date: 07 September 2009
Director
RASHID, Parveen
Resigned: 07 September 2009
Appointed Date: 07 September 2009
72 years old

Persons With Significant Control

Mr Turan Veli
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TURANVELI LIMITED Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 11 more events
14 Sep 2010
Director's details changed for Mr Turan Veli on 1 October 2009
11 Sep 2009
Director appointed mr turan veli
11 Sep 2009
Appointment terminated secretary kms nominees LTD
11 Sep 2009
Appointment terminated director parveen rashid
07 Sep 2009
Incorporation

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