TORIMA LIMITED

Key Data

Status

Dissolved

Company No.

05077429

Incorporation date

17/03/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

26/11/2012

Final Gazette dissolved via compulsory strike-off

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13/08/2012

First Gazette notice for compulsory strike-off

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27/03/2012

Termination of appointment of Secretary Corporate Services Limited as a secretary on 2012-03-28

View PDF (1 pages)

18/01/2012

Termination of appointment of Luis Antonio Rios Quintero as a director on 2012-01-10

View PDF (1 pages)

18/01/2012

Appointment of Mrs. Aura Esther Arias Martinez as a director on 2012-01-10

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22/12/2011

Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2011-12-23

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12/12/2011

Accounts for a dormant company made up to 2011-03-31

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13/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

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28/12/2010

Accounts for a dormant company made up to 2010-03-31

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21/09/2010

Termination of appointment of International Management Services S.A as a director

View PDF (1 pages)

21/09/2010

Appointment of Mr. Luis Antonio Rios Quintero as a director

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15/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

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15/07/2010

Director's details changed for International Management Services S.A on 2010-04-16

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15/07/2010

Secretary's details changed for Secretary Corporate Services Limited on 2010-04-16

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15/07/2010

Registered office address changed from Albany House, Station Path, Staines Middlesex London TW18 4LW United Kingdom on 2010-07-16

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

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16/04/2009

Return made up to 16/04/09; full list of members

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15/04/2009

Registered office changed on 16/04/2009 from . albany house station path staines middlesex TW18 4LW

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15/04/2009

Secretary's Change of Particulars / secretary corporate services LIMITED / 16/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path, staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom

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07/08/2008

Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT

View PDF (1 pages)

01/06/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

02/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

02/08/2007

Accounts made up to 2007-03-31

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22/04/2007

Return made up to 18/03/07; full list of members

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20/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: 1 riverside house heron way truro TR1 2XN

View PDF (2 pages)

25/05/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (0 pages)

13/03/2005

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SECRETARY CORPORATE SERVICES LIMITED	Corporate Secretary	17/01/2007 - 27/03/2012	13
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	17/03/2004 - 13/03/2005	1045
INTERNATIONAL MANAGEMENT SERVICES S.A	Corporate Director	13/03/2005 - 21/09/2010	-
Rios Quintero, Luis Antonio	Director	21/09/2010 - 09/01/2012	2
Arias Martinez, Aura Esther	Director	09/01/2012 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TORIMA LIMITED

TORIMA LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire RG7 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORIMA LIMITED?

TORIMA LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 26/11/2012.

Where is TORIMA LIMITED located?

TORIMA LIMITED is registered at 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire RG7 8NN.

What does TORIMA LIMITED do?

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

What is the latest filing for TORIMA LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.