TORRAS HOSTENCH LONDON LIMITED

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TORRAS HOSTENCH LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

02291824

Incorporation date

30/08/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 30/08/1988)
dot icon07/04/2016
Final Gazette dissolved following liquidation
dot icon07/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-10-19
dot icon04/05/2015
Liquidators' statement of receipts and payments to 2015-04-19
dot icon28/10/2014
Liquidators' statement of receipts and payments to 2014-10-19
dot icon24/04/2014
Liquidators' statement of receipts and payments to 2014-04-19
dot icon29/10/2013
Liquidators' statement of receipts and payments to 2013-10-19
dot icon29/04/2013
Liquidators' statement of receipts and payments to 2013-04-19
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-10-19
dot icon25/04/2012
Liquidators' statement of receipts and payments to 2012-04-19
dot icon01/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon01/11/2011
Insolvency filing
dot icon26/10/2011
Liquidators' statement of receipts and payments to 2011-10-19
dot icon29/09/2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30
dot icon08/05/2011
Liquidators' statement of receipts and payments to 2011-04-19
dot icon16/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2011
Appointment of a voluntary liquidator
dot icon02/11/2010
Liquidators' statement of receipts and payments to 2010-10-19
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-04-19
dot icon28/10/2009
Liquidators' statement of receipts and payments to 2009-10-19
dot icon13/05/2009
Liquidators' statement of receipts and payments to 2009-04-19
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon08/05/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon18/11/2007
Liquidators' statement of receipts and payments
dot icon14/05/2007
Liquidators' statement of receipts and payments
dot icon02/11/2006
Liquidators' statement of receipts and payments
dot icon11/05/2006
Liquidators' statement of receipts and payments
dot icon21/11/2005
Liquidators' statement of receipts and payments
dot icon17/05/2005
Liquidators' statement of receipts and payments
dot icon16/11/2004
Liquidators' statement of receipts and payments
dot icon26/04/2004
Liquidators' statement of receipts and payments
dot icon04/11/2003
Liquidators' statement of receipts and payments
dot icon27/04/2003
Liquidators' statement of receipts and payments
dot icon03/11/2002
Liquidators' statement of receipts and payments
dot icon29/04/2002
Liquidators' statement of receipts and payments
dot icon30/10/2001
Liquidators' statement of receipts and payments
dot icon26/04/2001
Liquidators' statement of receipts and payments
dot icon25/10/2000
Liquidators' statement of receipts and payments
dot icon08/05/2000
Liquidators' statement of receipts and payments
dot icon28/10/1999
Liquidators' statement of receipts and payments
dot icon04/05/1999
Liquidators' statement of receipts and payments
dot icon19/11/1998
Liquidators' statement of receipts and payments
dot icon04/05/1998
Liquidators' statement of receipts and payments
dot icon28/04/1998
Notice of Constitution of Liquidation Committee
dot icon09/11/1997
Liquidators' statement of receipts and payments
dot icon30/04/1997
Liquidators' statement of receipts and payments
dot icon07/11/1996
Liquidators' statement of receipts and payments
dot icon01/05/1996
Liquidators' statement of receipts and payments
dot icon31/10/1995
Liquidators' statement of receipts and payments
dot icon09/05/1995
Liquidators' statement of receipts and payments
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Statement of affairs
dot icon28/04/1994
Registered office changed on 29/04/94 from: princes house 36/40 jermyn street london SW1Y 6DN
dot icon27/04/1994
Appointment of a voluntary liquidator
dot icon27/04/1994
Resolutions
dot icon09/08/1993
Full group accounts made up to 1991-12-31
dot icon05/05/1993
Director resigned
dot icon04/05/1993
Memorandum and Articles of Association
dot icon04/05/1993
Resolutions
dot icon21/03/1993
Return made up to 14/02/93; no change of members
dot icon15/03/1993
Particulars of mortgage/charge
dot icon18/10/1992
Location - directors service contracts and memoranda
dot icon18/10/1992
Location of register of directors' interests
dot icon18/10/1992
Location of register of members
dot icon17/10/1992
Director resigned
dot icon12/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon29/09/1992
Director resigned
dot icon27/09/1992
Secretary resigned;new secretary appointed
dot icon06/09/1992
New director appointed
dot icon06/09/1992
Director resigned;new director appointed
dot icon06/09/1992
New director appointed
dot icon13/05/1992
Declaration of satisfaction of mortgage/charge
dot icon18/02/1992
Return made up to 14/02/92; no change of members
dot icon30/10/1991
Particulars of contract relating to shares
dot icon30/10/1991
Ad 07/10/91--------- £ si 150000000@1=150000000 £ ic 59250000/209250000
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon29/10/1991
Nc inc already adjusted 07/10/91
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Location - directors service contracts and memoranda
dot icon29/10/1991
Location of register of members
dot icon29/10/1991
Location of register of directors' interests
dot icon19/08/1991
Auditor's resignation
dot icon12/08/1991
Particulars of mortgage/charge
dot icon02/07/1991
Registered office changed on 03/07/91 from: 10 charles ii street london SW1Y 4AA
dot icon20/03/1991
Return made up to 14/02/91; full list of members
dot icon12/12/1990
New director appointed
dot icon26/11/1990
Particulars of mortgage/charge
dot icon30/10/1990
Particulars of mortgage/charge
dot icon09/09/1990
Full accounts made up to 1989-12-31
dot icon08/07/1990
Ad 07/02/90--------- £ si 55250000@1
dot icon08/07/1990
Resolutions
dot icon08/07/1990
Nc inc already adjusted 02/02/90
dot icon03/04/1990
Return made up to 14/02/90; full list of members
dot icon01/03/1990
Particulars of mortgage/charge
dot icon15/02/1990
Memorandum and Articles of Association
dot icon15/02/1990
Resolutions
dot icon04/02/1990
Ad 31/10/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
dot icon13/11/1989
Secretary resigned;director resigned
dot icon18/10/1989
Particulars of mortgage/charge
dot icon20/09/1989
Director's particulars changed
dot icon20/09/1989
New secretary appointed
dot icon18/07/1989
Wd 14/07/89 ad 14/06/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
dot icon04/04/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon20/03/1989
Location of register of members
dot icon18/01/1989
Memorandum and Articles of Association
dot icon29/11/1988
Registered office changed on 30/11/88 from: grindall house 25 newgate street london EC1A 7AY EC1A 7LH
dot icon20/10/1988
New director appointed
dot icon19/10/1988
Certificate of change of name
dot icon19/10/1988
Director resigned;new director appointed
dot icon19/10/1988
Director resigned;new director appointed
dot icon19/10/1988
Secretary resigned;new secretary appointed
dot icon19/10/1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
dot icon18/10/1988
Memorandum and Articles of Association
dot icon11/10/1988
Nc inc already adjusted
dot icon11/10/1988
Resolutions
dot icon11/10/1988
Resolutions
dot icon09/10/1988
Resolutions
dot icon30/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1991
dot iconLast change occurred
30/12/1991

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/1991
dot iconNext account date
30/12/1992
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al-Hathal, Nafel
Director
20/08/1992 - Present
3
Serageldin, Mustapha
Director
20/08/1992 - Present
-
Al-Roshoud, Bader
Director
20/08/1992 - Present
-
Serageldin, Mustapha
Secretary
20/08/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TORRAS HOSTENCH LONDON LIMITED

TORRAS HOSTENCH LONDON LIMITED is an(a) Dissolved company incorporated on 30/08/1988 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 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 TORRAS HOSTENCH LONDON LIMITED?

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TORRAS HOSTENCH LONDON LIMITED is currently Dissolved. It was registered on 30/08/1988 and dissolved on 07/04/2016.

Where is TORRAS HOSTENCH LONDON LIMITED located?

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TORRAS HOSTENCH LONDON LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does TORRAS HOSTENCH LONDON LIMITED do?

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

What is the latest filing for TORRAS HOSTENCH LONDON LIMITED?

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The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.