Company NameTurtlechip Solutions Limited
Company StatusDissolved
Company Number07559771
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Colin Wager
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2011(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Rectory Sutton Road
Rochford
Essex
SS4 1LQ
Director NameMs Jenny Metta
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed11 March 2013(2 years after company formation)
Appointment Duration5 years, 1 month (closed 08 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Rectory Sutton Road
Rochford
Essex
SS4 1LQ
Secretary NameMs Jenny Metta
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Leighton Avenue
Leigh-On-Sea
Essex
SS9 1QB

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mark Colin Wager
90.91%
Ordinary
10 at £1Jenny Metta
9.09%
Ordinary B

Financials

Year2014
Net Worth£64,340
Cash£27,658
Current Liabilities£37,981

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
8 February 2018Application to strike the company off the register (3 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 April 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 110
(5 pages)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 110
(5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 May 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
(5 pages)
14 May 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
(5 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 July 2014Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages)
4 April 2014Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages)
4 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 110
(5 pages)
4 April 2014Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages)
4 April 2014Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages)
4 April 2014Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages)
4 April 2014Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages)
4 April 2014Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages)
4 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 110
(5 pages)
16 September 2013Appointment of Ms Jenny Metta as a director (2 pages)
16 September 2013Appointment of Ms Jenny Metta as a director (2 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
11 July 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 110
(3 pages)
11 July 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 110
(3 pages)
29 May 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
29 May 2012Director's details changed for Mr Mark Colin Wager on 29 May 2012 (2 pages)
29 May 2012Director's details changed for Mr Mark Colin Wager on 29 May 2012 (2 pages)
29 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
16 January 2012Termination of appointment of Jenny Metta as a secretary (2 pages)
16 January 2012Termination of appointment of Jenny Metta as a secretary (2 pages)
10 March 2011Incorporation (23 pages)
10 March 2011Incorporation (23 pages)