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Home > England & Wales Companies > TURA IMPORT AND EXPORT LIMITED
Company Information for

TURA IMPORT AND EXPORT LIMITED

10 AMHURST TERRACE, LONDON, E8 2BT,
Company Registration Number
02594676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tura Import And Export Ltd
TURA IMPORT AND EXPORT LIMITED was founded on 1991-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tura Import And Export Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TURA IMPORT AND EXPORT LIMITED
 
Legal Registered Office
10 AMHURST TERRACE
LONDON
E8 2BT
Other companies in E8
 
Filing Information
Company Number 02594676
Company ID Number 02594676
Date formed 1991-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
VAT Number /Sales tax ID GB577634401  
Last Datalog update: 2019-04-06 06:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURA IMPORT AND EXPORT LIMITED
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Company Officers of TURA IMPORT AND EXPORT LIMITED

Current Directors
Officer Role Date Appointed
DENNIS MAHMUT CHE TURA
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ZAKIYE CHOUDHURY
 Company Secretary 2006-11-01 2017-08-01
ERDENIZ TURA
 Director 1991-03-24 2016-07-26
MANUELA TURA
 Company Secretary 1991-03-24 2006-11-01
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1991-03-22 1991-03-23
RAPID NOMINEES LIMITED
 Nominated Director 1991-03-22 1991-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-08-31TM02Termination of appointment of Zakiye Choudhury on 2017-08-01
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31DISS40Compulsory strike-off action has been discontinued
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ERDENIZ TURA
2017-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ERDENIZ TURA
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28AP01DIRECTOR APPOINTED MR DENNIS MAHMUT CHE TURA
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-11CH01Director's details changed for Mr Erdeniz Tura on 2014-03-22
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ZAKIYE CHOUDHURY on 2013-03-19
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 261 GREEN LANES LONDON N13 4XE
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0122/03/12 FULL LIST
2011-07-22AA31/03/11 TOTAL EXEMPTION FULL
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23AR0122/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0122/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERDENIZ TURA / 22/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-10-01363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06288bSECRETARY RESIGNED
2007-04-10363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-0388(2)RAD 16/11/01--------- £ SI 500@1=500 £ IC 500/1000
2001-11-19363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-07-27287REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 156A HIGH ROAD WOODGREEN LONDON N22 6EB
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-09-2988(2)RAD 10/06/96--------- £ SI 498@1=498 £ IC 2/500
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-21363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-03363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-24363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-15DISS40STRIKE-OFF ACTION DISCONTINUED
1992-09-15363sRETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1992-09-15GAZ1FIRST GAZETTE
1991-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-07-18287REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 156A HIGH STREET WOOD GREEN LONDON N22
1991-07-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to TURA IMPORT AND EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-09-15
Fines / Sanctions
No fines or sanctions have been issued against TURA IMPORT AND EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-19 Outstanding COLIBRI PRESS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 63,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURA IMPORT AND EXPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 11,132
Current Assets 2012-04-01 £ 248,964
Debtors 2012-04-01 £ 58,292
Fixed Assets 2012-04-01 £ 18,515
Shareholder Funds 2012-04-01 £ 204,330
Stocks Inventory 2012-04-01 £ 179,540
Tangible Fixed Assets 2012-04-01 £ 18,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURA IMPORT AND EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURA IMPORT AND EXPORT LIMITED
Trademarks
We have not found any records of TURA IMPORT AND EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURA IMPORT AND EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as TURA IMPORT AND EXPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURA IMPORT AND EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTURA IMPORT AND EXPORT LIMITEDEvent Date1992-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURA IMPORT AND EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURA IMPORT AND EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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