TORCHMARK LIMITED

Key Data

Status

Dissolved

Company No.

01849360

Incorporation date

18/09/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

04/05/2013

Final Gazette dissolved following liquidation

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04/02/2013

Return of final meeting in a creditors' voluntary winding up

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30/10/2011

Statement of affairs with form 4.19

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30/10/2011

Appointment of a voluntary liquidator

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30/10/2011

Resolutions

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18/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

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02/10/2011

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2011-10-03

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20/09/2011

Termination of appointment of Alexandra Victoria Antoniou as a director on 2011-09-20

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

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12/10/2010

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2010-10-13

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12/10/2010

Director's details changed for Mr Max Selwyn Jacobs on 2009-10-01

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12/10/2010

Director's details changed for Alexandra Antoniou on 2010-07-27

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12/10/2010

Director's details changed for Mrs Janet Louise Jacobs on 2009-10-01

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12/10/2010

Secretary's details changed for Mr Max Selwyn Jacobs on 2009-10-01

View PDF (1 pages)

30/09/2010

Appointment of Alexandra Antoniou as a director

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22/06/2010

Total exemption small company accounts made up to 2009-06-30

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12/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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20/04/2009

Total exemption small company accounts made up to 2008-06-30

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03/12/2008

Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT

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29/10/2008

Return made up to 17/09/08; no change of members

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09/10/2008

Particulars of a mortgage or charge / charge no: 4

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28/07/2008

Total exemption small company accounts made up to 2007-06-30

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03/10/2007

Return made up to 17/09/07; no change of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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15/11/2006

Return made up to 17/09/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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27/10/2005

Return made up to 17/09/05; full list of members

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27/10/2005

Secretary's particulars changed;director's particulars changed

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27/04/2005

Total exemption small company accounts made up to 2004-06-30

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30/10/2004

Return made up to 17/09/04; full list of members

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18/04/2004

Accounts for a small company made up to 2003-06-30

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12/10/2003

Return made up to 17/09/03; full list of members

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01/04/2003

Accounts for a small company made up to 2002-06-30

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02/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

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01/10/2001

Return made up to 17/09/01; full list of members

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16/04/2001

Accounts for a small company made up to 2000-06-30

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02/10/2000

Return made up to 17/09/00; full list of members

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02/10/2000

Registered office changed on 03/10/00

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25/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

06/09/1999

Return made up to 17/09/99; full list of members

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29/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

04/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

19/04/1998

Full accounts made up to 1997-06-30

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08/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/10/1997

Return made up to 17/09/97; no change of members

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28/09/1997

Particulars of mortgage/charge

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30/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

26/09/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/09/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

16/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1995

Full accounts made up to 1994-06-30

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20/09/1994

Return made up to 17/09/94; no change of members

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28/02/1994

Full accounts made up to 1993-06-30

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23/09/1993

Return made up to 17/09/93; full list of members

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19/01/1993

Full accounts made up to 1992-06-30

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08/10/1992

Return made up to 17/09/92; no change of members

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19/01/1992

Full accounts made up to 1991-06-30

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19/09/1991

Return made up to 17/09/91; no change of members

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12/12/1990

Full accounts made up to 1990-06-30

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03/10/1990

Return made up to 17/09/90; full list of members

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01/03/1990

Particulars of mortgage/charge

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20/11/1989

Full accounts made up to 1989-06-30

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30/03/1989

Return made up to 23/03/89; full list of members

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30/03/1989

Full accounts made up to 1988-06-30

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20/04/1988

Return made up to 23/03/88; full list of members

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20/04/1988

Full accounts made up to 1987-06-30

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24/08/1987

Return made up to 26/06/87; full list of members

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08/07/1987

Full accounts made up to 1986-06-30

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08/07/1987

Full accounts made up to 1985-06-30

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04/02/1987

Return made up to 31/12/85; full list of members

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04/02/1987

Return made up to 31/12/86; full list of members

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28/01/1987

Accounting reference date extended from 31/01 to 30/06

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22/01/1987

Registered office changed on 23/01/87 from: 18 bedford row london WC1R 4EJ

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Antoniou, Alexandra Victoria	Director	27/07/2010 - 20/09/2011	2

Persons with Significant Control

No PSC data available.

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Description

About TORCHMARK LIMITED

TORCHMARK LIMITED is an(a) Dissolved company incorporated on 18/09/1984 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There is currently no 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 TORCHMARK LIMITED?

TORCHMARK LIMITED is currently Dissolved. It was registered on 18/09/1984 and dissolved on 04/05/2013.

Where is TORCHMARK LIMITED located?

TORCHMARK LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does TORCHMARK LIMITED do?

TORCHMARK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TORCHMARK LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.