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Turtle Bay Technologies Ltd
Turtle Bay Technologies Ltd is a dissolved company incorporated on 22 October 2008 with the registered office located in Wembley, Greater London. Turtle Bay Technologies Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06729738
Private limited company
Age
16 years
Incorporated
22 October 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turtle Bay Technologies Ltd
Contact
Address
6 Pasture Road
Wembley
Middlesex
HA0 3JD
Same address for the past
16 years
Companies in HA0 3JD
Telephone
Unreported
Email
Unreported
Website
Tbt-uk.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr. Richard Wayne Fields
Director • PSC • American • Lives in Usa • Born in Nov 1955
Ednox Technologies Limited
Secretary
Mr. John Kermit Birchfield JR
PSC • American • Lives in Usa • Born in Jan 1940
Mr. Richard John Battey
PSC • British • Lives in Guernsey Ci • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Trustees Limited
Ednox Technologies Limited is a mutual person.
Active
European Radiological Services Ltd
Ednox Technologies Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601
Decreased by £36.37K (-98%)
Total Liabilities
£0
Decreased by £267.4K (-100%)
Net Assets
£601
Increased by £231.03K (-100%)
Debt Ratio (%)
0%
Decreased by 723.35% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
7 Years Ago on 20 Oct 2017
Micro Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 30 May 2017
Small Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 30 Oct 2015
Small Accounts Submitted
9 Years Ago on 18 Sep 2015
Mr. Richard Wayne Fields Details Changed
9 Years Ago on 14 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 20 Oct 2017
Micro company accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 30 May 2017
Statement of capital following an allotment of shares on 21 September 2016
Submitted on 2 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Sep 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 31 Mar 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 18 Sep 2015
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Repayment History
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