Company NameTorview Property Holding Company Ltd
Company StatusDissolved
Company Number03591169
CategoryPrivate Limited Company
Incorporation Date1 July 1998(25 years, 9 months ago)
Dissolution Date19 December 2000 (23 years, 3 months ago)
Previous NameTorview Properties Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSovereign Secretaries Ltd (Corporation)
StatusClosed
Appointed21 October 1998(3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 19 December 2000)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Director NameExecutive Management Consultancy Limited (Corporation)
StatusClosed
Appointed21 December 1998(5 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 19 December 2000)
Correspondence AddressPO Box 170 Churchill Building
Front Street
Grand Turk
Turks And Caicos Islands
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed21 October 1998(3 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 21 December 1998)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands

Location

Registered Address4th Floor Pallladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
27 August 1999Return made up to 01/07/99; full list of members (6 pages)
22 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
29 December 1998Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 December 1998Memorandum and Articles of Association (11 pages)
17 December 1998Company name changed torview services LIMITED\certificate issued on 18/12/98 (2 pages)
18 November 1998New secretary appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998Secretary resigned (1 page)
18 November 1998New director appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page)
1 July 1998Incorporation (16 pages)