About

Registered Number: 06244112
Date of Incorporation: 11/05/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 5 months ago)
Registered Address: 110 Station Road, Chingford, London, United Kingdom, E4 6AB

 

Turbochef Technologies Europe Ltd was founded on 11 May 2007 and are based in United Kingdom, it's status at Companies House is "Dissolved". There are 5 directors listed for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOL 111, James Kelly 13 June 2011 - 1
FERNANDEZ DE CASTRO, Jose Miguel 11 May 2007 05 January 2009 1
LEHR, Paul 11 May 2007 13 June 2011 1
RICHARDS, William 05 January 2009 28 March 2009 1
STOCKWELL, Dennis 11 May 2007 05 January 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 20 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 09 November 2011
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 22 June 2011
TM01 - Termination of appointment of director 14 June 2011
AD01 - Change of registered office address 01 June 2011
TM02 - Termination of appointment of secretary 20 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH04 - Change of particulars for corporate secretary 03 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
287 - Change in situation or address of Registered Office 07 December 2007
225 - Change of Accounting Reference Date 26 June 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
NEWINC - New incorporation documents 11 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.