TORDESSA LIMITED
Company is dissolved
General Information
NAME
TORDESSA LIMITED
COMPANY NUMBER
02929496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
16/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5JJ
6th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Andrew John Checketts (921278030) Appointed |
| 09/06/2017 | New Accounts filed |
| 01/09/2016 | Michael Gerard Broom (906875908) has left the board |
Credit Risk Overview
Want to learn more about TORDESSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORDESSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORDESSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
25/05/1994 - 30/08/2001 (7 years and 3 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1994 - 01/05/1999 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/1994 - 24/01/2006 (11 years and 7 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Andrew John Checketts (921278030) Appointed |
| 09/06/2017 | New Accounts filed |
| 01/09/2016 | Michael Gerard Broom (906875908) has left the board |
| 25/08/2016 | New Board Member Andrew John Checketts (921278030) Appointed |
| 25/08/2016 | New Board Member Anthony William Dixon (908690239) Appointed |
| 15/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Accounts filed |
| 15/10/2014 | Antony David Barley (908690254) has left the board |
| 15/10/2014 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 11/08/2014 | Amanda Phillips (918101421) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 05/09/2013 | Lisa Broadley (917394979) has left the board |
| 05/09/2013 | New Company Secretary Amanda Phillips (918101421) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | Gwenevere Benta (906570158) has left the board |
| 18/06/2013 | New Board Member Antony David Barley (908690254) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 29/11/2012 | New Company Secretary Lisa Broadley (917394979) Appointed |
| 26/11/2012 | Jason Mantovan (917107114) has left the board |
| 26/11/2012 | New Board Member Gwenevere Benta (906570158) Appointed |
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