This company is commonly known as Torz And Macatonia Limited. The company was founded 29 years ago and was given the registration number 02995435. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TORZ AND MACATONIA LIMITED |
|---|---|---|
| Company Number | : | 02995435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1994 |
| End of financial year | : | 27 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 29 May 2018 | Active |
| Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 17 April 2020 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 28 November 1994 | Active |
| 8 Brickyard Close, Balsall Common, CV7 7EN | Secretary | 20 September 2001 | Active |
| 74 Hemel Hempstead Road, Redbourn, St Albans, AL3 7NW | Secretary | 01 July 1997 | Active |
| The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH | Secretary | 14 September 1998 | Active |
| Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Secretary | 15 October 2007 | Active |
| Thirza House, Manor Road, Lambourne End, RM4 1NB | Secretary | 29 November 1994 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Secretary | 01 September 1998 | Active |
| 62926, Se 34th Street, Mercer Island, Usa, | Director | 01 September 1998 | Active |
| 10 Dorney Grove, Weybridge, KT13 8NE | Director | 14 December 2006 | Active |
| Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 14 December 2018 | Active |
| 10 Copenhagen Gardens, Chiswick, London, W4 5NN | Director | 20 September 2001 | Active |
| 2949 81st Place Se No C4, Mercer Island, Wa, Usa, | Director | 01 September 1998 | Active |
| Building 4, 566 Chiswick High Road, London, W4 5YE | Director | 29 May 2018 | Active |
| Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 16 September 2011 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 28 November 1994 | Active |
| Building 4, 566 Chiswick High Road, London, W4 5YE | Director | 21 December 2015 | Active |
| 5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ | Director | 14 December 2006 | Active |
| Building 4, 566 Chiswick High Road, London, W4 5YE | Director | 21 December 2015 | Active |
| Thirza House, Manor Road, Lambourne End, | Director | 29 November 1994 | Active |
| 5768 176th Place Se, Bellevue, Usa, | Director | 29 December 1999 | Active |
| Building 4, 566 Chiswick High Road, London, W4 5YE | Director | 29 May 2018 | Active |
| 71 Pursers Cross Road, London, SW6 4QZ | Director | 01 July 1997 | Active |
| 71 Pursers Cross Road, London, SW6 4QZ | Director | 01 July 1997 | Active |
| 49 Holland Park, London, W11 3RS | Director | 15 September 1999 | Active |
| Fieldways Bagshot Road, West End, Woking, GU24 9QR | Director | 01 July 1997 | Active |
| Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 13 August 2013 | Active |
| Thirza House, Manor Road, Lambourne End, RM4 1NB | Director | 29 November 1994 | Active |
| 1814 Jackson Creek Drive, Marietta, Georgia, Usa, FOREIGN | Director | 01 September 1998 | Active |
| Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 30 October 2009 | Active |
| Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 08 August 2008 | Active |
| Starbucks Coffee Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, Chiswick Park, London, England, W4 5YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-09 | Capital | Legacy. | Download |
| 2020-11-09 | Insolvency | Legacy. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.