Active - Proposal to Strike off
Company Information for INTERNATIONAL TURF CLUB LIMITED
LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
|
Company Registration Number
09515566
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INTERNATIONAL TURF CLUB LIMITED | ||
Legal Registered Office | ||
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | ||
Previous Names | ||
|
Company Number | 09515566 | |
---|---|---|
Company ID Number | 09515566 | |
Date formed | 2015-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-13 01:58:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL TURF CLUB CO., LIMITED | Active | Company formed on the 2015-04-02 | ||
INTERNATIONAL TURF CLUB INC | FL | Inactive | Company formed on the 1966-09-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MCNAE CRAVEN |
||
STEWART PATRICK HOSFORD |
||
ANDREW JAMES LINDLEY |
||
NEIL ARMSTRONG MCMYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ALEXANDER ROBSON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director | ||
ANDREW ALEXANDER NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active | |
A T RACING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
PLAYLOT.TO LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
LOT.TO SYSTEMS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
TIMEWEAVE LIMITED | Director | 2017-06-05 | CURRENT | 1969-06-27 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2015-03-28 | Active | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2005-04-18 | Liquidation | |
BIZHELP24 LIMITED | Director | 2015-09-22 | CURRENT | 2003-12-08 | Active | |
ULTIMATE BRIDGING FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2012-06-01 | Active | |
CAPITAL AUDITS LIMITED | Director | 2015-09-22 | CURRENT | 2012-08-20 | Active | |
RENOVO LTD | Director | 2015-09-22 | CURRENT | 1998-08-27 | Liquidation | |
ULTIMATE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FACTORS LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ULTIMATE TRADE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE CONSTRUCTION FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2012-11-07 | Liquidation | |
ULTIMATE ACCELERATED PAYMENTS LIMITED | Director | 2015-09-22 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ULTIMATE BUSINESS FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2013-04-12 | Active | |
ASHLEY FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 1993-03-08 | Active | |
ULTIMATE ASSET FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FINANCE GROUP LIMITED | Director | 2015-09-18 | CURRENT | 2002-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LINDLEY | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RONALD ALEXANDER ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON | |
AP01 | DIRECTOR APPOINTED NEIL ARMSTRONG MCMYN | |
AP01 | DIRECTOR APPOINTED NEIL ARMSTRONG MCMYN | |
AP01 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON | |
AP01 | DIRECTOR APPOINTED MR STEWART PATRICK HOSFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR | |
AP01 | DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON | |
TM02 | Termination of appointment of Dm Company Services (London) Limited on 2015-05-19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmwsl 793 LIMITED\certificate issued on 19/05/15 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNATIONAL TURF CLUB LIMITED are:
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. |