TORRORMAX INVESTMENTS LIMITED

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TORRORMAX INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03511943

Incorporation date

16/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Royalty House 32 Sackville Street, London W1S 3EACopy
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Latest events (Record since 16/02/1998)
dot icon03/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2017
Voluntary strike-off action has been suspended
dot icon29/06/2016
Voluntary strike-off action has been suspended
dot icon02/05/2016
First Gazette notice for voluntary strike-off
dot icon25/04/2016
Application to strike the company off the register
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/06/2015
Appointment of Mr Arthur Joseph Grice as a director on 2015-05-19
dot icon08/06/2015
Termination of appointment of Christopher Collins as a director on 2015-05-20
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/08/2014
Appointment of Mr Christopher Collins as a director on 2014-07-15
dot icon20/08/2014
Termination of appointment of Christopher Martin Allen as a director on 2014-07-15
dot icon16/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon16/03/2014
Secretary's details changed for Finchley Secretaries Limited on 2011-03-18
dot icon13/03/2014
Director's details changed for Christopher Martin Allen on 2011-03-18
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-02-17
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon17/03/2011
Director's details changed for Christopher Martin Allen on 2011-03-02
dot icon17/03/2011
Secretary's details changed
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 17/02/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon15/07/2008
Secretary appointed finchley secretaries LIMITED
dot icon15/07/2008
Director appointed christopher martin allen
dot icon29/06/2008
Registered office changed on 30/06/2008 from 6TH floor 94 wigmore street london W1U 3RF
dot icon29/06/2008
Appointment terminated secretary ashford secretaries LIMITED
dot icon29/06/2008
Appointment terminated director deynebrooke directors LIMITED
dot icon04/03/2008
Return made up to 17/02/08; full list of members
dot icon19/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/02/2007
Return made up to 17/02/07; full list of members
dot icon04/09/2006
Secretary resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New secretary appointed
dot icon10/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/02/2006
Return made up to 17/02/06; full list of members
dot icon21/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/03/2005
Return made up to 17/02/05; full list of members
dot icon13/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon15/03/2004
Return made up to 17/02/04; full list of members
dot icon02/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon28/01/2004
Director resigned
dot icon28/01/2004
New director appointed
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon16/03/2003
Return made up to 17/02/03; full list of members
dot icon23/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon06/01/2003
Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon04/09/2002
Director resigned
dot icon04/09/2002
Director resigned
dot icon13/03/2002
Return made up to 17/02/02; full list of members
dot icon20/02/2002
Director's particulars changed
dot icon30/12/2001
Secretary's particulars changed
dot icon13/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon20/03/2001
Director's particulars changed
dot icon19/03/2001
Return made up to 17/02/01; full list of members
dot icon09/01/2001
New director appointed
dot icon09/01/2001
Director resigned
dot icon30/08/2000
Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB
dot icon30/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon30/05/2000
Resolutions
dot icon21/03/2000
Return made up to 17/02/00; full list of members
dot icon05/02/2000
Accounts for a dormant company made up to 1998-12-31
dot icon05/02/2000
Resolutions
dot icon16/09/1999
Secretary's particulars changed
dot icon22/03/1999
Return made up to 17/02/99; full list of members
dot icon14/03/1999
Director's particulars changed
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon20/10/1998
Ad 09/10/98--------- £ si 998@1=998 £ ic 2/1000
dot icon20/10/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New secretary appointed
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Secretary resigned
dot icon16/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TORRORMAX INVESTMENTS LIMITED

TORRORMAX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at Royalty House 32 Sackville Street, London W1S 3EA. 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 TORRORMAX INVESTMENTS LIMITED?

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TORRORMAX INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 03/07/2017.

Where is TORRORMAX INVESTMENTS LIMITED located?

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TORRORMAX INVESTMENTS LIMITED is registered at Royalty House 32 Sackville Street, London W1S 3EA.

What does TORRORMAX INVESTMENTS LIMITED do?

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TORRORMAX INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TORRORMAX INVESTMENTS LIMITED?

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The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.