| Company Name | Torque Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04931795 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Deirdre Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 School Lane Bushey Hertfordshire WD23 1BX |
| Director Name | Maire Rebak |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 38 Hartland Drive Edgware Middlesex HA8 8RH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3rd Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,055 |
| Cash | £753 |
| Current Liabilities | £52,809 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Termination of appointment of Maire Rebak as a director (2 pages) |
| 27 May 2010 | Termination of appointment of Maire Rebak as a director (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 November 2009 | Director's details changed for Maire Rebak on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Maire Rebak on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Maire Rebak on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 24 July 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 July 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 December 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 18 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 December 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Incorporation (19 pages) |
| 14 October 2003 | Incorporation (19 pages) |