TORRORMAX INVESTMENTS LIMITED
Overview
| Company Name | TORRORMAX INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03511943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORRORMAX INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TORRORMAX INVESTMENTS LIMITED located?
| Registered Office Address | Royalty House 32 Sackville Street W1S 3EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRORMAX INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TORRORMAX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Arthur Joseph Grice as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Collins as a director on May 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Collins as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Martin Allen as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Finchley Secretaries Limited on Mar 18, 2011 | 1 pages | CH04 | ||||||||||
Director's details changed for Christopher Martin Allen on Mar 18, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Christopher Martin Allen on Mar 02, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed | 3 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of TORRORMAX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCHLEY SECRETARIES LIMITED | Secretary | 2 Woodberry Grove North Finchley London Winnington House Great Britain |
| 85047120001 | ||||||||||
| GRICE, Arthur Joseph | Director | Sackville Street W1S 3EA London Royalty House 32 | South Africa | British | 198383240001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 114235690001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| COLLINS, Christopher | Director | Sackville Street W1S 3EA London Royalty House 32 | South Africa | English | 190335940001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||||||
| MARTIN ALLEN, Christopher | Director | c/o Finchley Secretaries Limited 2 Woodberry Grove North Finchley N12 0DR London Winnington House Uk | Panama | British | 131930930001 | |||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | 55303400017 | ||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| DEYNEBROOKE DIRECTORS LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 114367420001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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