Company number 09594695
Status Active
Incorporation Date 16 May 2015
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Termination of appointment of Kathryn Cox as a director on 20 April 2016. The most likely internet sites of TURNAVIA LIMITED are www.turnavia.co.uk, and www.turnavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Turnavia Limited is a Private Limited Company.
The company registration number is 09594695. Turnavia Limited has been working since 16 May 2015.
The present status of the company is Active. The registered address of Turnavia Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey England Kt1 4as. . WHITTAKER, Michael is a Director of the company. Director COX, Kathryn has been resigned. Director GREEN, Lynne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".
turnavia Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COX, Kathryn
Resigned: 20 April 2016
Appointed Date: 13 December 2015
68 years old
TURNAVIA LIMITED Events
18 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
20 Apr 2016
Termination of appointment of Kathryn Cox as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Lynne Elizabeth Green as a director on 20 April 2016
06 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-06
...
... and 1 more events
23 Dec 2015
Company name changed turnavia LTD\certificate issued on 23/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-11
23 Dec 2015
Appointment of Ms Lynne Elizabeth Green as a director on 13 December 2015
22 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
03 Jun 2015
Registered office address changed from 1 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 3 June 2015
16 May 2015
Incorporation
Statement of capital on 2015-05-16
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MODEL ARTICLES ‐
Model articles adopted