Torus Overseas Limited

Company Name	Torus Overseas Limited
Company Status	Dissolved
Company Number	03192302
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony Chinweuba Okoro
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Closed
Appointed	30 April 1996(same day as company formation)
Role	Business Consultant
Correspondence Address	30 Malvern Road London N17 9HH

Director Name	Mr Jide Edward Ojejinmi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (closed 08 December 2009)
Role	Telecoms/General
Correspondence Address	16 Beckett House Grantham Road London SW9 9DL

Director Name	Oby Dira
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Nigerian
Status	Closed
Appointed	23 October 2002(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 December 2009)
Role	Zoologist
Correspondence Address	30 Malvern Road London N17 9HH

Secretary Name	ELBO Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 December 2009)
Correspondence Address	56 Church Road London SE19 2EZ

Secretary Name	Florence Ekit
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	73 Camberwell Church Street London SE5 8TR

Director Name	Anthony Okoro
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 June 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2002)
Role	B Consultant
Correspondence Address	30 Malvern Road London N17 9HH

Location

Registered Address	3 Ballista Court 177 Great North Way London NW4 1PP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 January 2008	Compulsory strike-off action has been discontinued (1 page)
8 November 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 September 2007	Return made up to 30/04/06; full list of members (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 74 church road london SE19 2EZ (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
6 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 December 2005	Registered office changed on 08/12/05 from: 74 church road london SE19 2EZ (1 page)
29 November 2005	Return made up to 30/04/05; full list of members (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 74 church road london SE19 2EZ (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 74 church road crystal palace london SE19 2EZ (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 56 church road london SE19 2EZ (1 page)
3 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
20 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2003	Accounts for a dormant company made up to 30 April 2001 (4 pages)
19 August 2003	Return made up to 13/04/03; no change of members (6 pages)
14 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 13/04/02; change of members (8 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 56 church road london SE19 2EZ (1 page)
29 June 2000	Secretary resigned (1 page)
14 June 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 73 camberwell church street london SE5 8TR (1 page)
21 May 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Return made up to 30/04/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: 55 denmark hill london SE5 8RS (1 page)
18 December 1996	New director appointed (2 pages)
30 April 1996	Incorporation (15 pages)

Torus Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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