| Company Name | Two Torino Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056253 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kay Louise Carruthers |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 February 1998) |
| Role | Consultant |
| Correspondence Address | 100a Herne Hill London SE24 9QP |
| Secretary Name | Victoria Louise Lawrence |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 February 1998) |
| Role | Consultant |
| Correspondence Address | 100a Herne Hill Herne Hill London SE24 9QP |
| Secretary Name | Sean Michael Shannon |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 June 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 68 Galveston Road London SW15 2SA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 1st Contact Unit 3 The Arches Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 August |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 1997 | Full accounts made up to 30 August 1997 (6 pages) |
| 4 September 1997 | Application for striking-off (1 page) |
| 25 June 1997 | Accounting reference date extended from 02/06/97 to 30/08/97 (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 100A herne hill herne hill london SE24 9QP (1 page) |
| 19 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 6 December 1996 | Return made up to 15/05/96; full list of members
|
| 26 November 1996 | New secretary appointed (2 pages) |
| 5 July 1996 | Ad 02/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 11B southdean gardens southfields london SW19 6NT (1 page) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 68 galveston road putney london SW15 1SA (1 page) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Accounting reference date notified as 02/06 (1 page) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | New director appointed (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 15 May 1995 | Incorporation (20 pages) |