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Home > England & Wales Companies > TORRINDON CONSULTING LTD.
Company Information for

TORRINDON CONSULTING LTD.

RENDLESHAM, SUFFOLK, IP12,
Company Registration Number
08204293
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Torrindon Consulting Ltd.
TORRINDON CONSULTING LTD. was founded on 2012-09-06 and had its registered office in Rendlesham. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
TORRINDON CONSULTING LTD.
 
Legal Registered Office
RENDLESHAM
SUFFOLK
 
Filing Information
Company Number 08204293
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-30
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:48:31
Primary Source:Companies House
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Company Officers of TORRINDON CONSULTING LTD.

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD PAUL RUTHVEN WIESNER
Director 2012-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2012-09-06 2015-07-27
CORPORATE DIRECTORS LIMITED
Director 2012-09-06 2012-09-06
SHIRLEY MWANJE
Director 2012-09-06 2012-09-06
JONATHAN RICHARD PAUL RUTHVEN WIESNER
Director 2012-09-06 2012-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD PAUL RUTHVEN WIESNER STROME COTTAGE (SCALPAY) LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
JONATHAN RICHARD PAUL RUTHVEN WIESNER ALDE SECURITIES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2STRUCK OFF AND DISSOLVED
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PAUL RUTHVEN WIESNER / 08/12/2016
2016-11-29GAZ1FIRST GAZETTE
2016-09-20AA30/03/16 TOTAL EXEMPTION SMALL
2016-04-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/15
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PAUL RUTHVEN WIESNER / 11/04/2016
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-20SH0130/09/15 STATEMENT OF CAPITAL GBP 150
2015-11-18AA30/03/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-19AR0106/09/15 FULL LIST
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2014-10-31AA01CURREXT FROM 30/09/2014 TO 30/03/2015
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-21AR0106/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-09-09AR0106/09/13 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 12 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK IP12 4LP UNITED KINGDOM
2012-10-03AP01DIRECTOR APPOINTED JONATHAN RICHARD PAUL RUTHVEN WIESNER
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE
2012-09-27DS02DISS REQUEST WITHDRAWN
2012-09-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-14DS01APPLICATION FOR STRIKING-OFF
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 12 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK IP12 4LP UNITED KINGDOM
2012-09-11AP01DIRECTOR APPOINTED SHIRLEY MWANJE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WIESNER
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TORRINDON CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORRINDON CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORRINDON CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORRINDON CONSULTING LTD.

Intangible Assets
Patents
We have not found any records of TORRINDON CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TORRINDON CONSULTING LTD.
Trademarks
We have not found any records of TORRINDON CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORRINDON CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TORRINDON CONSULTING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TORRINDON CONSULTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORRINDON CONSULTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORRINDON CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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