TORIN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TORIN HOLDINGS LIMITED
COMPANY NUMBER
03073143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
27/06/1995
(29 years and 5 months old)
WEBSITE
TORIN-SIFAN.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2013
ACCOUNTS MADE UP TO
31/07/2012
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PREVIOUS NAMES
27/06/1995
25/08/1995
OVAL (1001) LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/09/2024 | New Board Member Ronnie George (916674688) Appointed |
Credit Risk Overview
Want to learn more about TORIN HOLDINGS 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 TORIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORIN HOLDINGS 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: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
15/08/1995 - 28/06/2002 (6 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/08/1995 - 03/02/2012 (16 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 186 |
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 |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/09/2024 | New Board Member Ronnie George (916674688) Appointed |
| 29/07/2024 | New Board Member Ronnie George (916674688) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 27/06/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 02/08/2013 | Change in Reg. Office |
| 10/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | Rayhan Robin Roy Davis (916046349) has left the board |
| 11/10/2012 | New Board Member Iain Jamieson (909344282) Appointed |
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