TORWELL EUROTRADING LIMITED
Overview
| Company Name | TORWELL EUROTRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06562992 |
| 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 | Yes |
What is the purpose of TORWELL EUROTRADING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicensed carriers (53202) / Transportation and storage
Where is TORWELL EUROTRADING LIMITED located?
| Registered Office Address | 06562992 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORWELL EUROTRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for TORWELL EUROTRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2022 |
What are the latest filings for TORWELL EUROTRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed to PO Box 4385, 06562992 - Companies House Default Address, Cardiff, CF14 8LH on Jan 03, 2024 | 1 pages | RP05 | ||||||||||
Appointment of Mr Konstantin Siurin as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tiffany Nicole Lanza as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Jane Hoareau as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Abs Secretary Services Ltd as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tiffany Nicole Brown on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on Nov 15, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Konstantin Syurin as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of TORWELL EUROTRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIURIN, Konstantin | Director | Korp. 2 21 Komendantsky Pr. St. Petersburg Apt. 135 Russia | Russia | Russian | Director | 309779220001 | ||||||||||||
| ALCINDOR, Joahna Linzi Rita | Secretary | La Rosiere Mahe Seychelles | Seychellois | Corporate Secretary | 122697870001 | |||||||||||||
| ABS SECRETARIAL SERVICES LTD | Secretary | Great James Street WC1N 3ES London Suite 2 23-24 | 129545800001 | |||||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | Sham Peng Tong Plaza Victoria 103 Mahe Seychelles |
| 179638960001 | ||||||||||||||
| BREWSTER, Alfred Victor | Director | Baie Lazare Mahe Seychelles | Seychelles | Citizen Of Seychelles | Accountant | 127448290001 | ||||||||||||
| HOAREAU, Mary Jane | Director | 14 Bowling Green Lane EC1R 0BD London 1st Floor United Kingdom | Seychelles | Citizen Of Seychelles | Director | 156925480039 | ||||||||||||
| LANZA, Tiffany Nicole | Director | 14 Bowling Green Lane EC1R 0BD London 1st Floor United Kingdom | Belize | Belizean | Executive Director | 184615400002 |
Who are the persons with significant control of TORWELL EUROTRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konstantin Syurin | Apr 08, 2017 | 21 Komendantsky Pr. K.2 St. Petersburg Apt. 135 Russia | Yes |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TORWELL EUROTRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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