| Company Name | Torrenzo Leather Company Limited |
|---|---|
| Director | Enzo Rizzo |
| Company Status | Dissolved |
| Company Number | 02920549 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Enzo Rizzo |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Leather Merchant |
| Correspondence Address | 27 Kirkeby House Bourne Estate London EC1 7UN |
| Secretary Name | Patricia Lesley Richbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(2 years after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | 208 St Pauls Road London N1 2LL |
| Secretary Name | Antonio Russo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Holywell Road Studham Dunstable Bedfordshire LU6 2PA |
| Secretary Name | Rosalia Realmuto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(5 months after company formation) |
| Appointment Duration | 4 months (resigned 26 January 1995) |
| Role | Accounts Manager |
| Correspondence Address | 462 Whippendell Road Watford Hertfordshire WD1 7PT |
| Secretary Name | Tony Russo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | 3 High Street Kings Langley Hertfordshire WD4 8AR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 1998 | Dissolved (1 page) |
|---|---|
| 11 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 20 sparrows herne bushey hertfordshire WD2 3EU (1 page) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Statement of affairs (7 pages) |
| 5 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Particulars of contract relating to shares (4 pages) |
| 21 May 1996 | Ad 18/12/95--------- £ si 9997@1 (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Ad 18/12/95--------- £ si 9997@1 (2 pages) |
| 16 April 1996 | Resolutions
|
| 16 April 1996 | £ nc 1000/10000 18/12/95 (1 page) |
| 16 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 23 April 1995 | Ad 06/04/95--------- £ si 1@1 (2 pages) |