Company number 09152610
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 77A SUITE 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, ENGLAND, WD6 1AG
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Bank Street London E14 5NR on 26 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TURBADO.EU LTD. are www.turbadoeu.co.uk, and www.turbado-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Turbado Eu Ltd is a Private Limited Company.
The company registration number is 09152610. Turbado Eu Ltd has been working since 29 July 2014.
The present status of the company is Active. The registered address of Turbado Eu Ltd is 77a Suite 2 First Floor Kenwood House 77a Shenley Road Borehamwood England Wd6 1ag. . DURINA, Stefan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".
turbado.eu Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 14 July 2015
Appointed Date: 29 July 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 July 2014
Appointed Date: 29 July 2014
Persons With Significant Control
Mr Stefan Durina
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TURBADO.EU LTD. Events
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Bank Street London E14 5NR on 26 July 2016
03 Jun 2016
Total exemption full accounts made up to 31 July 2015
03 Jun 2016
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Administrative restoration application
...
... and 2 more events
15 Jul 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 14 July 2015
14 Jul 2015
Registered office address changed from , 30th Floor 40 Bank Street, London, E14 5NR, United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 14 July 2015
30 Jul 2014
Registered office address changed from , 40 Bank Street, London, E14 5NR, United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 30 July 2014
30 Jul 2014
Termination of appointment of Corporate Directors Limited as a director on 29 July 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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MODEL ARTICLES ‐
Model articles adopted