TORQBAK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTORQBAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08630207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORQBAK LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • News agency activities (63910) / Information and communication

    Where is TORQBAK LTD located?

    Registered Office Address
    14 Gatesden Road
    Fetcham
    KT22 9QR Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORQBAK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for TORQBAK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TORQBAK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 14.14
    SH01

    Registered office address changed from 14 Red Lion Square Holborn London WC1R 4QH to 14 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR on Aug 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 14.14
    SH01

    Statement of capital following an allotment of shares on Jun 06, 2014

    • Capital: GBP 14.14
    3 pagesSH01

    Appointment of Mercia Fund Management (Nominees) Limited as a director

    3 pagesAP02

    Statement of capital following an allotment of shares on Mar 28, 2014

    • Capital: GBP 11.56
    12 pagesSH01

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 11, 2014

    • Capital: GBP 11.12
    3 pagesSH01

    Registered office address changed from * 14 Gatesden Road Fetcham KT22 9QR England* on Jan 29, 2014

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TORQBAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLES, Nicholas
    Gatesden Rd
    Fetcham
    KT22 9QR Fetcham
    14
    Surrey
    United Kingdom
    Director
    Gatesden Rd
    Fetcham
    KT22 9QR Fetcham
    14
    Surrey
    United Kingdom
    United KingdomBritish154832290001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    High Street
    B95 5AA Henley-In-Arden
    Forward House 17
    Warwickshire
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    Forward House 17
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08630207
    136741180001

    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