Company NameTorrens Trading Limited
Company StatusDissolved
Company Number03807898
CategoryPrivate Limited Company
Incorporation Date15 July 1999(24 years, 9 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed15 July 1999(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameIota Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(2 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (closed 29 October 2002)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
20 May 2002Application for striking-off (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
13 July 2001Secretary's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 66 wigmore street london W1H 0HQ (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Return made up to 06/07/01; full list of members (5 pages)
18 May 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2000Return made up to 06/07/00; full list of members (5 pages)
8 September 1999Ad 15/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
(1 page)
27 July 1999Secretary resigned (1 page)
15 July 1999Incorporation (17 pages)