| Company Name | Toren Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782341 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ashley Harvey Mitchell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Director Name | Elizabeth Ann Mitchell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2000(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 May 2005) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 5FD |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,421 |
| Gross Profit | £54,312 |
| Current Liabilities | £6,745 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 December 2004 | Application for striking-off (1 page) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 5 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 6 September 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 31 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 27 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 5FD (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 28 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |