TORCELLO PUBLISHING LIMITED
Overview
| Company Name | TORCELLO PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03315502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORCELLO PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORCELLO PUBLISHING LIMITED located?
| Registered Office Address | c/o TOP RIGHT GROUP LIMITED The Prow 1 Wilder Walk W1B 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORCELLO PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO-ATLANTIC COMMERCE LIMITED | Feb 10, 1997 | Feb 10, 1997 |
What are the latest accounts for TORCELLO PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TORCELLO PUBLISHING LIMITED?
| Annual Return |
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|---|
What are the latest filings for TORCELLO PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Susanna Freeman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Amanda Jane Gradden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gulliver as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Greater London House Hampstead Road London NW1 7EJ United Kingdom* on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Susanna Freeman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Emily Gestetner as a director | 1 pages | TM01 | ||||||||||
Appointment of John Keith Gulliver as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Anthony Painter on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Duncan Anthony Painter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Hindley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Gray as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of David Gilbertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Emily Henrietta Gestetner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Who are the officers of TORCELLO PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOI, Shanny | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | British | 129906110001 | ||||||
| GRADDEN, Amanda Jane | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 77425910003 | |||||
| PAINTER, Duncan Anthony | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 132649960001 | |||||
| DELL AQUILA, Marco | Secretary | 12 Buckingham Court 48 Kensington Park Road W11 3BP London | Italian | 122869490001 | ||||||
| DUNGARWALLA, Hatimali | Secretary | 43 Prior Avenue SM2 5HY Sutton Surrey | British | 48661870001 | ||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||
| FREEMAN, Susanna | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 173158450001 | |||||||
| HAY, Helen Frances | Secretary | MK43 7BB Odell The Old Stable Yard Beds | 146427070001 | |||||||
| IMREGI, Nickolas Bela | Secretary | Flat 4, 26 Altenburg Gardens SW11 1JJ London | British | 52705690001 | ||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CARTER, Derek Raymond Anthony | Director | Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent | United Kingdom | British | 29959930002 | |||||
| DELL'AQUILA, Marco | Director | Basement Flat 99 Addison Road W14 8DD London | Italian | 52705790001 | ||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 138386390001 | |||||
| GILBERTSON, David Stuart | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 10921820004 | |||||
| GRAY, Tracey Marie | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 130960400002 | |||||
| GULLIVER, John Keith | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 170112360001 | |||||
| HINDLEY, Martyn John | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 134332760002 | |||||
| IMREGI, Nickolas Bela | Director | Flat 4, 26 Altenburg Gardens SW11 1JJ London | British | 52705690001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does TORCELLO PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 10, 2000 Delivered On Oct 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debt purchase agreement of even date | |
Short particulars By way of first fixed charge all of the company's invoices (as defined in the agreement) intended to,but which do not for any reason,vest absolutely and effectively in alf under the agreement and all book and other debts present and future; by way of floating charge all proceeds of other debts present and future. | ||||
Persons Entitled
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Transactions
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| Underlease and rent deposit deed | Created On Dec 04, 1998 Delivered On Dec 07, 1998 | Satisfied | Amount secured £3,875.00 due from the company to the chargee | |
Short particulars Rent deposit £3,875.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0