TORPOINT VALUE LTD

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DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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21/07/2321 July 2023 Application to strike the company off the register

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11/07/2311 July 2023 Confirmation statement made on 2023-06-20 with updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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30/11/2230 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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29/11/2229 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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29/11/2229 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-29

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29/11/2229 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/12/2018 December 2020 DIRECTOR APPOINTED MR RICHARD TAYLOR

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 21 PRIMBLE BANK HUDDERSFIELD HD7 5BS ENGLAND

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD KYNASTON

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18/12/2018 December 2020 CESSATION OF EDWARD KYNASTON AS A PSC

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18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAYLOR

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 17 HONEYSUCKLE ROAD ACOCKS GREEN B27 6NS UNITED KINGDOM

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21/09/2021 September 2020 CESSATION OF ZACHARIAS KAPELLAKIS AS A PSC

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR ZACHARIAS KAPELLAKIS

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21/09/2021 September 2020 DIRECTOR APPOINTED MR EDWARD KYNASTON

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KYNASTON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARIAS KAPELLAKIS

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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03/09/193 September 2019 CESSATION OF TERRY DUNNE AS A PSC

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03/09/193 September 2019 DIRECTOR APPOINTED MR ZACHARIAS KAPELLAKIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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12/03/1812 March 2018 CESSATION OF RIZWAN MALIK AS A PSC

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 222 CONNAUGHT ROAD LUTON LU4 8ET UNITED KINGDOM

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR RIZWAN MALIK

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12/03/1812 March 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/11/173 November 2017 DIRECTOR APPOINTED MR RIZWAN MALIK

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03/11/173 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN MALIK

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CESSATION OF KATE PITTEL AS A PSC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 50 LEWIS ROAD RADFORD SEMELE LEAMINGTON SPA CV31 1UQ UNITED KINGDOM

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20/04/1720 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR KATE PITTEL

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 49 SKIPWORTH ROAD BINLEY COVENTRY CV3 2XA UNITED KINGDOM

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09/05/169 May 2016 DIRECTOR APPOINTED KATE PITTEL

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOGINDER JASSAL

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24/03/1624 March 2016 DIRECTOR APPOINTED JOGINDER JASSAL

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCPADDEN

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 177 BORDESLEY GREEN BIRMINGHAM B9 5EX UNITED KINGDOM

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15/02/1615 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 114 ALMOND TREE AVENUE COVENTRY CV2 1JS

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAYMIE TRICKETT

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02/11/152 November 2015 DIRECTOR APPOINTED PETER MCPADDEN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA DZIKITI

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03/07/153 July 2015 DIRECTOR APPOINTED JAYMIE TRICKETT

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 13 ANDERSON STREET ALVASTON DERBY DE24 8PS UNITED KINGDOM

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR MURRAY EARLE

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22/04/1522 April 2015 DIRECTOR APPOINTED SANDRA DZIKITI

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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20/08/1420 August 2014 DIRECTOR APPOINTED MURRAY EARLE

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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