Company NameTorriano Mews Ltd
Company StatusDissolved
Company Number07435559
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 4 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)
Previous NameGodfrey Phillips I International Ltd

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr Stanley Michaels
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Secretary NameStanley Michaels
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 Torriano Mews
London
NW5 2RZ

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1 at £1Godfrey Phillips India LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
12 November 2015Application to strike the company off the register (2 pages)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 May 2015Change of name notice (1 page)
9 May 2015Company name changed godfrey phillips I international LTD\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-27
(2 pages)
9 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
16 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
27 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 November 2010Incorporation (30 pages)