| Company Name | Torphey Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499343 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ricardo Osvaldo Ipuche |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 24 February 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 October 2002) |
| Role | Lawyer |
| Correspondence Address | Via Ai Ronchi Cademario 6936 |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
Location
| Registered Address | 1st Floor 60 St Jamess Street London SW1A 1ZN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 June 2001 | Registered office changed on 12/06/01 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 26 January 1998 | Incorporation (16 pages) |