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Turaz Limited

Turaz Limited is a dissolved company incorporated on 17 October 2011 with the registered office located in London, Greater London. Turaz Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07812834
Private limited company
Age
13 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turaz Limited
Contact
Address
One
Kingdom Street
London
W2 6BL
Same address for the past 13 years
Telephone
07802 244457
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Johannes Jacobus Olivier
Director • Accountant • South African • Lives in England • Born in Feb 1978
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 May 2015
For period 31 Dec ⟶ 31 May 2015
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Decreased by £1.13M (-23%)
Total Liabilities
£0
Decreased by £4.88M (-100%)
Net Assets
£3.75M
Increased by £3.75M (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Oct 2017
Declaration of Solvency
9 Years Ago on 16 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Jun 2016
Full Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 21 Oct 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Accounting Period Extended
11 Years Ago on 5 Sep 2014
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Appointment of a voluntary liquidator
Submitted on 16 Jun 2016
Resolutions
Submitted on 16 Jun 2016
Declaration of solvency
Submitted on 16 Jun 2016
Part of the property or undertaking has been released from charge 2
Submitted on 4 May 2016
Full accounts made up to 31 May 2015
Submitted on 3 Mar 2016
Annual return made up to 17 October 2015 with full list of shareholders
Submitted on 21 Oct 2015
Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015
Submitted on 20 Jul 2015
Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015
Submitted on 20 Jul 2015
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Repayment History
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