| Company Name | Torque-Tech Automotive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08322926 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Samuel Robert Davey |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 73b May Avenue Canvey Island Essex SS8 7EY |
| Secretary Name | Mr Robert John Davey |
|---|---|
| Status | Closed |
| Appointed | 12 August 2013(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 73b May Avenue Canvey Island Essex SS8 7EY |
Location
| Registered Address | 73b May Avenue Canvey Island Essex SS8 7EY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island South |
| Built Up Area | Canvey Island |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (1 page) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 19 December 2016 | Director's details changed for Mr Sam Robert Davey on 17 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Sam Robert Davey on 17 December 2016 (2 pages) |
| 17 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 December 2013 | Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-08
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| 8 December 2013 | Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-08
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| 8 December 2013 | Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-08
|
| 7 December 2013 | Director's details changed for Mr Sam Robert Davey on 7 December 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Mr Sam Robert Davey on 7 December 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Mr Sam Robert Davey on 7 December 2013 (2 pages) |
| 11 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 November 2013 (1 page) |
| 13 August 2013 | Appointment of Mr Robert John Davey as a secretary (1 page) |
| 13 August 2013 | Appointment of Mr Robert John Davey as a secretary (1 page) |
| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
|