Company NameTorgreen Limited
Company StatusDissolved
Company Number04529114
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 7 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Directors

Director NameMatthew Frankel
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2002(3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address15 Alice Close
New Barnet
Barnet
Middlesex
EN5 1PB
Secretary NameLietta Frankel
NationalityBritish
StatusClosed
Appointed30 September 2002(3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address15 Alice Close
New Barnet
Barnet
Middlesex
EN5 1PB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
19 September 2003Application for striking-off (1 page)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002New director appointed (2 pages)
18 October 2002New secretary appointed (2 pages)
8 October 2002Registered office changed on 08/10/02 from: 6-8 underwood street london N1 7JQ (1 page)