Company NameTorchwood Consultants Limited
Company StatusDissolved
Company Number06395478
CategoryPrivate Limited Company
Incorporation Date10 October 2007(16 years, 6 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sotos Socratous
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2007(same day as company formation)
RoleMarket Risk Analyst
Country of ResidenceEngland
Correspondence Address5 London Wall Buildings
London
EC2M 5NS
Secretary NameMagna Secretaries Limited (Corporation)
StatusClosed
Appointed10 October 2007(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD

Location

Registered Address5 London Wall Buildings
London
EC2M 5NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Sotos Socratous
100.00%
Ordinary

Financials

Year2014
Net Worth£67,296
Cash£20,583
Current Liabilities£6,919

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
24 November 2020Change of details for Mr. Sotos Socratous as a person with significant control on 1 October 2020 (2 pages)
24 November 2020Director's details changed for Mr. Sotos Socratous on 1 October 2020 (2 pages)
24 November 2020Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 24 November 2020 (1 page)
21 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
11 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
13 August 2018Micro company accounts made up to 31 October 2017 (6 pages)
18 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(4 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(4 pages)
11 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(4 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 November 2013Amended accounts made up to 31 October 2012 (6 pages)
29 November 2013Amended accounts made up to 31 October 2012 (6 pages)
18 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(4 pages)
18 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(4 pages)
5 November 2013Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages)
5 November 2013Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages)
5 November 2013Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
12 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 October 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
19 October 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
19 October 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
11 May 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 May 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Magna Secretaries Limited on 10 December 2009 (1 page)
10 December 2009Secretary's details changed for Magna Secretaries Limited on 10 December 2009 (1 page)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 December 2008Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page)
22 December 2008Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page)
16 October 2008Return made up to 10/10/08; full list of members (3 pages)
16 October 2008Return made up to 10/10/08; full list of members (3 pages)
10 October 2007Incorporation (17 pages)
10 October 2007Incorporation (17 pages)