DENNYS TORRI & PARTNERS LTD
Overview
| Company Name | DENNYS TORRI & PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10970195 |
| 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 DENNYS TORRI & PARTNERS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DENNYS TORRI & PARTNERS LTD located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENNYS TORRI & PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for DENNYS TORRI & PARTNERS LTD?
| 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 | ||||||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Ms Andreea Ecaterina Mocanu on Jan 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DENNYS TORRI & PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | George Lane E18 1BD London 3 The Shrubberies England | England | Romanian | 121272240003 | |||||
| TORRI, Denis Alborino | Director | George Lane E18 1BD London 3 The Shrubberies England | Switzerland | Italian | 238055500001 | |||||
| TRILLO-BLANCO, Sarah Ann Maria | Director | George Lane E18 1BD London 3 The Shrubberies England | England | British | 233568530001 |
What are the latest statements on persons with significant control for DENNYS TORRI & PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2017 | 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