TORMOND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03584593

Incorporation date

18/06/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (3 pages)

23/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (4 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Accounts for a small company made up to 2007-11-30

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27/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

19/02/2008

New director appointed

View PDF (1 pages)

29/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (4 pages)

24/06/2007

Return made up to 19/06/07; full list of members

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30/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (4 pages)

12/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

13/08/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

18/01/2006

Accounts for a small company made up to 2004-11-30

View PDF (4 pages)

18/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

04/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts for a small company made up to 2003-11-30

View PDF (4 pages)

05/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

09/05/2004

Registered office changed on 10/05/04 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

09/05/2004

New secretary appointed

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (1 pages)

28/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

19/08/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

02/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

19/08/2002

Delivery ext'd 3 mth 30/11/01

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11/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

09/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

12/07/2001

Registered office changed on 13/07/01 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

03/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 04/07/01

View PDF (0 pages)

15/03/2001

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

28/02/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

26/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

07/04/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (4 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (11 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
JPCORS LIMITED	Nominee Secretary	18/06/1998 - 22/06/1998	5391
JPCORD LIMITED	Nominee Director	18/06/1998 - 22/06/1998	5355
WESTOUR SERVICES LIMITED	Corporate Secretary	13/01/2004 - Present	60
WHITEHATS LIMITED	Corporate Secretary	22/06/1998 - 13/01/2004	22
Hulme, Douglas James Morley	Director	30/11/2007 - Present	253

Persons with Significant Control

No PSC data available.

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Description

About TORMOND INVESTMENTS LIMITED

TORMOND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP. 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 TORMOND INVESTMENTS LIMITED?

TORMOND INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/06/1998 and dissolved on 01/11/2010.

Where is TORMOND INVESTMENTS LIMITED located?

TORMOND INVESTMENTS LIMITED is registered at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP.

What does TORMOND INVESTMENTS LIMITED do?

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

What is the latest filing for TORMOND INVESTMENTS LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.