London
NW11 8LA
Director Name | Selina Yuen Mei Fung |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(same day as company formation) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Mr St. John Oliver Walsh |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 December 2012) |
Role | Trader |
Country of Residence | Scotland |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Registered Address | 11 Golders Green Crescent London NW11 8LA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2013 | Application to strike the company off the register (3 pages) |
23 September 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA England on 4 January 2013 (1 page) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
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19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
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18 December 2012 | Termination of appointment of St. John Oliver Walsh as a director on 18 December 2012 (1 page) |
18 December 2012 | Termination of appointment of St. Walsh as a director (1 page) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Registered office address changed from 11 Golders Green Crescent London NW11 8LA United Kingdom on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 11 Golders Green Crescent London NW11 8LA United Kingdom on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 11 Golders Green Crescent London NW11 8LA United Kingdom on 6 January 2012 (1 page) |
8 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
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8 December 2011 | Resolutions
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8 December 2011 | Resolutions
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8 December 2011 | Change of share class name or designation (2 pages) |
8 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
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8 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
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8 December 2011 | Change of share class name or designation (2 pages) |
11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 August 2011 | Appointment of Mr St. John Oliver Walsh as a director (2 pages) |
4 August 2011 | Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF on 4 August 2011 (1 page) |
4 August 2011 | Company name changed torres trading LIMITED\certificate issued on 04/08/11
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4 August 2011 | Company name changed torres trading LIMITED\certificate issued on 04/08/11
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4 August 2011 | Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF on 4 August 2011 (1 page) |
4 August 2011 | Appointment of Mr Brian Sung Lin Wong as a director (2 pages) |
4 August 2011 | Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF on 4 August 2011 (1 page) |
4 August 2011 | Termination of appointment of Selina Fung as a director (1 page) |
4 August 2011 | Termination of appointment of Selina Fung as a director (1 page) |
4 August 2011 | Appointment of Mr Brian Sung Lin Wong as a director (2 pages) |
4 August 2011 | Appointment of Mr St. John Oliver Walsh as a director (2 pages) |
7 April 2011 | Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 7 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 7 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 7 April 2011 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
15 December 2009 | Incorporation (35 pages) |
15 December 2009 | Incorporation (35 pages) |