| Company Name | Torres (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412155 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Martin Curry |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hambalt Road Clapham London SW4 9EF |
| Secretary Name | Rebecca Jane Curry |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hambalt Road Clapham London SW4 9EF |
| Director Name | Dr Barry Vyse |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 August 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Cranbourne Drive Pinner Middlesex HA5 1BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Cranbourne Drive Pinner HA5 1BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Vyse LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 May 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Nc inc already adjusted 30/04/05 (1 page) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Nc inc already adjusted 30/04/05 (1 page) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 April 2005 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 13 April 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 April 2005 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 9 April 2005 | Resolutions
|
| 9 April 2005 | Resolutions
|
| 4 April 2005 | Incorporation (17 pages) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Incorporation (17 pages) |