TORTUGA LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 00453819
Status Liquidation
Incorporation Date 8 May 1948
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 . The most likely internet sites of TORTUGA LIMITED are www.tortuga.co.uk, and www.tortuga.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Tortuga Limited is a Private Limited Company. The company registration number is 00453819. Tortuga Limited has been working since 08 May 1948. The present status of the company is Liquidation. The registered address of Tortuga Limited is 82 St John Street London Ec1m 4jn. . MORRIS, Kathleen Margaret is a Secretary of the company. MORRIS, John Duncan is a Director of the company. MORRIS, Kathleen Margaret is a Director of the company. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
MORRIS, Kathleen Margaret
Director
MORRIS, John Duncan

78 years old
Director
MORRIS, Kathleen Margaret

79 years old

TORTUGA LIMITED Events

29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 36,723
24 Jul 2015
Total exemption full accounts made up to 31 May 2015
...
... and 82 more events
15 Dec 1986
New director appointed
06 Dec 1986
Return made up to 14/11/86; full list of members
18 Nov 1986
Registered office changed on 18/11/86 from: elmbrook works sunningdale rd sutton surrey
14 Oct 1986
Full accounts made up to 31 May 1986
20 Jan 1983
Accounts made up to 31 May 1982

TORTUGA LIMITED Charges

31 May 1988
Mortgage debenture
Delivered: 9 June 1988
Status: Satisfied on 27 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1988
Legal mortgage
Delivered: 9 June 1988
Status: Satisfied on 27 March 2013
Persons entitled: National Westminster Bank PLC
Description: 28 willow lane mitcham l/b of merton, title no. Sy 93480…
31 May 1988
Second legal charge
Delivered: 2 June 1988
Status: Satisfied on 27 March 2013
Persons entitled: The Hanover Trustee Company Limited John Duncan Morris.
Description: F/H property k/a 28 willow lane, mitcham, surrey. T/no. Sy…
26 March 1987
Legal mortgage
Delivered: 6 April 1987
Status: Satisfied on 27 March 2013
Persons entitled: National Westminster Bank PLC
Description: Elmbrook creamery sunningdale road, sutton and cheam…

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