Company NameFURS Torrington Limited
Company StatusDissolved
Company Number03285078
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)
Previous NameActivesmile Limited

Directors

Director NameHorst Gunter Launer
Date of BirthMay 1938 (Born 86 years ago)
NationalityGerm
StatusClosed
Appointed29 November 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address8 Briary Close
Fellowes Road Hampstead
London
NW3 3JZ
Secretary NameCr Secretaries Limited (Corporation)
StatusClosed
Appointed29 November 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressLynwood House
24/32 Kilburn High Road
London
NW6 5UJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
5 December 1996Registered office changed on 05/12/96 from: 120 east road london N1 6AA (1 page)
5 December 1996Company name changed activesmile LIMITED\certificate issued on 06/12/96 (2 pages)
28 November 1996Incorporation (15 pages)