TORKAZ LTD
Company is dissolved
General Information
NAME
TORKAZ LTD
COMPANY NUMBER
09795881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO5 3JF
Parade Tea Rooms Western Parade
Southsea
Portsmouth
Hampshire PO5 3JF
PO5 3JF
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 |
|---|---|---|
| TORKAZ LTD | Company is dissolved | View Report |
| MARKAZ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORKAZ LTD?
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 TORKAZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORKAZ LTD?
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 Dec 1949 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORKAZ LTD | Company is dissolved | View Report |
| MARKAZ LTD | Active - Accounts Filed | View Report |
| PARADE TEAROOMS GUNWHARF LTD | Active - Accounts Filed | View Report |
| PARADE TEAROOMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 02/03/2023 | Lauren Smith (929549549) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Lauren Smith (929549549) Appointed |
| 02/12/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | Caroline Jane Hogan (919017809) has left the board |
| 31/07/2020 | Thomas James Ponsford (911393769) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 25/10/2018 | Thomas James Ponsford (920128221) has left the board |
| 25/10/2018 | New Board Member Thomas James Ponsford (911393769) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Caroline Jane Hogan (919017809) Appointed |
| 03/12/2015 | New Board Member Mark Lee Hogan (919017808) Appointed |
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