| Company Name | Torque & Tilt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577466 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Penelope Vincenzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 7 Berkeley Place Wimbledon London SW19 4NN |
| Director Name | Penelope Vincenzi |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2011) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD |
| Director Name | Paul Robert Vincenzi |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Advertising Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Berkeley Place Wimbledon London SW19 4NN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,653 |
| Cash | £336 |
| Current Liabilities | £114,716 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 29 July 2010 | Appointment of Penelope Vincenzi as a director (3 pages) |
| 29 July 2010 | Appointment of Penelope Vincenzi as a director (3 pages) |
| 29 July 2010 | Termination of appointment of Paul Vincenzi as a director (2 pages) |
| 29 July 2010 | Termination of appointment of Paul Vincenzi as a director (2 pages) |
| 28 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 28 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 20 November 2009 | Director's details changed for Paul Robert Vincenzi on 31 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Paul Robert Vincenzi on 31 October 2009 (2 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 17 December 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 17 December 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 21 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 25 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 2 luke street london EC2A 4NT (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 2 luke street london EC2A 4NT (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 March 2005 | Accounts made up to 30 November 2004 (1 page) |
| 20 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 19 November 2003 | Accounts made up to 31 October 2003 (1 page) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 11 April 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (9 pages) |
| 30 October 2002 | Incorporation (9 pages) |