| Company Name | Torriba Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052827 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Karl Smid |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Richmond Avenue Wimbledon Chase London SW20 8LA |
| Secretary Name | Rita Pagnoni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Richmond Avenue Wimbledon Chase London SW20 8LA |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Application to strike the company off the register (2 pages) |
| 20 January 2010 | Application to strike the company off the register (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 14 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 14 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 30 October 2009 | Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page) |
| 30 October 2009 | Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page) |
| 27 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 February 2009 | Director's change of particulars / robert smid / 26/02/2009 (1 page) |
| 27 February 2009 | Director's Change of Particulars / robert smid / 26/02/2009 / Nationality was: british, now: dutch (1 page) |
| 15 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 15 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 24 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 6 October 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: c/o matravers & co bridgewater house century park caspian road altrincham WA14 5HH (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: c/o matravers & co bridgewater house century park caspian road altrincham WA14 5HH (1 page) |
| 24 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 7 July 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members
|
| 5 May 2004 | Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Incorporation (12 pages) |
| 23 February 2004 | Incorporation (12 pages) |