TORNEX (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

03950231

Incorporation date

16/03/2000

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 16/03/2000)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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16/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-08-31

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18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

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21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/03/2009

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

View PDF (3 pages)

24/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment Terminated Director alan cruttenden

View PDF (1 pages)

27/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

18/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

03/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

29/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

29/03/2006

Location of debenture register

View PDF (1 pages)

29/03/2006

Location of register of members

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

23/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

12/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

12/04/2005

Registered office changed on 13/04/05

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12/04/2005

Location of debenture register address changed

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12/04/2005

Location of register of members address changed

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11/04/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

02/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

19/04/2004

Secretary's particulars changed

View PDF (0 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

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

View PDF (6 pages)

14/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

21/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

15/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

15/08/2001

Ad 30/04/01-31/07/01 £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

15/08/2001

Nc inc already adjusted 30/04/01

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15/08/2001

Resolutions

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

17/07/2000

Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/2000

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: 332 horton road datchet slough berkshire SL3 9HJ

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Macpherson, Robert	Director	01/08/2004 - 08/06/2006	2
RAPID NOMINEES LIMITED	Nominee Director	17/03/2000 - 17/03/2000	472
O'connor, Brett John	Director	17/03/2000 - Present	20
Cruttenden, Alan George	Director	01/08/2005 - 31/08/2007	2
Hall, Amanda Jane	Secretary	26/04/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TORNEX (EUROPE) LTD

TORNEX (EUROPE) LTD is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at 337 Bath Road, Slough, SL1 5PR. There are currently 2 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 TORNEX (EUROPE) LTD?

TORNEX (EUROPE) LTD is currently Dissolved. It was registered on 16/03/2000 and dissolved on 21/11/2011.

Where is TORNEX (EUROPE) LTD located?

TORNEX (EUROPE) LTD is registered at 337 Bath Road, Slough, SL1 5PR.

What does TORNEX (EUROPE) LTD do?

TORNEX (EUROPE) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TORNEX (EUROPE) LTD?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.