TORCELLO PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03315502

Incorporation date

09/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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11/04/2015

Application to strike the company off the register

View PDF (3 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

02/02/2014

Termination of appointment of Susanna Freeman as a secretary

View PDF (1 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Appointment of Ms Amanda Jane Gradden as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of John Gulliver as a director

View PDF (1 pages)

31/10/2012

Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 2012-11-01

View PDF (1 pages)

24/10/2012

Appointment of Susanna Freeman as a secretary

View PDF (1 pages)

28/06/2012

Termination of appointment of Emily Gestetner as a director

View PDF (1 pages)

24/06/2012

Appointment of John Keith Gulliver as a director

View PDF (2 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

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01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

01/04/2012

Director's details changed for Mr Duncan Anthony Painter on 2012-04-02

View PDF (2 pages)

02/01/2012

Appointment of Mr Duncan Anthony Painter as a director

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02/01/2012

Termination of appointment of Martyn Hindley as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Tracey Gray as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/05/2011

Termination of appointment of David Gilbertson as a director

View PDF (1 pages)

16/05/2011

Appointment of Emily Henrietta Gestetner as a director

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

03/11/2010

Auditor's resignation

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (2 pages)

02/11/2010

Miscellaneous

View PDF (2 pages)

19/10/2010

Resolutions

View PDF (30 pages)

03/10/2010

Director's details changed for Martyn John Hindley on 2010-09-30

View PDF (2 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/05/2010

Director's details changed for Tracey Marie Gray on 2010-05-14

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Tracey Marie Gray on 2010-03-01

View PDF (2 pages)

07/03/2010

Termination of appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

28/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

31/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/11/2008

Director appointed martyn john hindley

View PDF (1 pages)

23/07/2008

Director appointed tracey marie gray

View PDF (1 pages)

22/07/2008

Appointment terminated director richard elliot

View PDF (1 pages)

15/06/2008

Director's change of particulars / david gilbertson / 16/06/2008

View PDF (1 pages)

05/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

05/06/2008

Appointment terminated secretary torugbene narebor

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

View PDF (1 pages)

06/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

30/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

30/03/2008

Appointment terminated director derek carter

View PDF (1 pages)

14/03/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (3 pages)

05/08/2007

New secretary appointed

View PDF (2 pages)

05/08/2007

New director appointed

View PDF (3 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

31/07/2007

Registered office changed on 01/08/07 from: 14 kensington court london W8 5DN

View PDF (1 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

27/03/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

22/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

29/03/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

04/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/04/2005

Registered office changed on 19/04/05 from: 131 baker street london W1U 6SE

View PDF (1 pages)

07/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

29/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/04/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

05/09/2001

Registered office changed on 06/09/01 from: c/o robert stone esq 38 queen anne street london W1M 9LB

View PDF (1 pages)

07/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

06/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/08/1998

Registered office changed on 07/08/98 from: 24 john street london WC1N 2BL

View PDF (1 pages)

04/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

09/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

07/05/1997

Certificate of change of name

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05/05/1997

Registered office changed on 06/05/97 from: suite 16091 72 new bond street london W1Y 9DD

View PDF (1 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

09/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliot, Richard Emmerson	Director	12/07/2007 - 17/07/2008	228
FIRST DIRECTORS LIMITED	Nominee Director	09/02/1997 - 22/04/1997	5474
Dungarwalla, Hatimali	Secretary	22/04/1997 - 26/01/1999	1
Freeman, Susanna	Secretary	23/10/2012 - 29/01/2014	-
Hay, Helen Frances	Secretary	06/09/2009 - 03/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TORCELLO PUBLISHING LIMITED

TORCELLO PUBLISHING LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at C/O TOP RIGHT GROUP LIMITED, The Prow, 1 Wilder Walk, London W1B 5AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORCELLO PUBLISHING LIMITED?

TORCELLO PUBLISHING LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 03/08/2015.

Where is TORCELLO PUBLISHING LIMITED located?

TORCELLO PUBLISHING LIMITED is registered at C/O TOP RIGHT GROUP LIMITED, The Prow, 1 Wilder Walk, London W1B 5AP.

What does TORCELLO PUBLISHING LIMITED do?

TORCELLO PUBLISHING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TORCELLO PUBLISHING LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.