Active - Proposal to Strike off
Company Information for TORPHINES LIMITED
PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
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Company Registration Number
02914933
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TORPHINES LIMITED | |
Legal Registered Office | |
PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Other companies in SW1P | |
Company Number | 02914933 | |
---|---|---|
Company ID Number | 02914933 | |
Date formed | 1994-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:10:33 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JOHN GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROOPESH PRASHER |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
JAMES PHILIP JOHN GLOVER |
Director | ||
EDWARD PETER SHEPHARD LEASK |
Director | ||
ANDREW AKERMAN |
Director | ||
GRAHAM FRASER CLARK |
Director | ||
MICHAEL FREDERICK DUNN |
Director | ||
MICHAEL FREDERICK DUNN |
Company Secretary | ||
FIONA LOUISE LEDGER |
Director | ||
RICHARD JOSEPH BANNISTER |
Company Secretary | ||
RICHARD JOSEPH BANNISTER |
Director | ||
CHRISTOPHER RONALD HARDING |
Director | ||
DAVID GERRARD COLLINS |
Director | ||
ANTHONY ROBIN COOPER |
Director | ||
ANASHUA KNIGHT |
Company Secretary | ||
SABRAN LINTERN-MOLE |
Director | ||
SABRAN LINTERN-MOLE |
Company Secretary | ||
GARETH MAITLAND EDWARDS |
Company Secretary | ||
GARETH MAITLAND EDWARDS |
Director | ||
KEIR WATSON GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUART HIGGINS COMMUNICATIONS LTD. | Director | 2017-05-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
PEOPLE MARKETING UK LIMITED | Director | 2017-05-01 | CURRENT | 2012-12-13 | Active | |
CSM EVENTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
FAST TRACK SAILING LIMITED | Director | 2017-05-01 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
PMPLEGACY LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
CSM SCOTLAND LIMITED | Director | 2017-05-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
FAST TRACK AGENCY SCOTLAND LIMITED | Director | 2017-05-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
MC2013 LIMITED | Director | 2017-05-01 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
TEMPO GRAPHIC DESIGN LIMITED | Director | 2017-05-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
CSM SPORT AND ENTERTAINMENT EVENTS LIMITED | Director | 2017-05-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHER | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN GREGORY | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER | |
AP01 | DIRECTOR APPOINTED ROOPESH PRASHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
SH19 | Statement of capital on 2013-12-23 GBP 750 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AP01 | DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 12/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 1, GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ | |
RP04 | SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | |
AP03 | SECRETARY APPOINTED MR ROBERT EDWARD DAVISON | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 22/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 750 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LEDGER | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS; AMEND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/07/09 GBP SI 75@1=75 GBP IC 850/925 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 775/700 31/03/06 £ SR 75@1=75 | |
169 | £ IC 850/775 14/04/06 £ SR 75@1=75 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 38@1 30/06/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE DEED | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
ACQUISITION OF PROPERTY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
ACQUISITION OF PROPERTY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORPHINES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TORPHINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |