TORZ AND MACATONIA LIMITED
Company is dissolved
General Information
NAME
TORZ AND MACATONIA LIMITED
COMPANY NUMBER
02995435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1994
(30 years and 1 months old)
WEBSITE
STARBUCKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/03/2021
ACCOUNTS MADE UP TO
27/09/2020
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PREVIOUS NAMES
28/11/1994
08/12/1994
TORZ AND MACTONIA LIMITED
LONDON
W4 5YG
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
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 |
|---|---|
| 17/06/2024 | New Board Member Ralph Duncanson Marshall (923038797) Appointed |
| 30/05/2024 | New Board Member Darcy Wilson-Rymer (913268768) Appointed |
| 30/05/2024 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
Credit Risk Overview
Want to learn more about TORZ AND MACATONIA 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 TORZ AND MACATONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORZ AND MACATONIA 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 | Secretary |
Current: 0 Past: 3943 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3960 |
View Report |
|
Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
29/11/1994 - 01/09/1998 (3 years and 9 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARBUCKS COFFEE EMEA BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Ralph Duncanson Marshall (923038797) Appointed |
| 30/05/2024 | New Board Member Darcy Wilson-Rymer (913268768) Appointed |
| 30/05/2024 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
| 28/12/2023 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
| 28/12/2023 | New Board Member Ralph Duncanson Marshall (923038797) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
| 29/04/2020 | Duncan Robert Morham Moir (926901527) has left the board |
| 22/04/2020 | New Board Member Duncan Robert Morham Moir (926901527) Appointed |
| 21/04/2020 | Martin Brok (924225730) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | Paul Bruce Harris (920372357) has left the board |
| 21/12/2018 | Jason Dunlop (915515407) has left the board |
| 21/12/2018 | New Board Member Martin Brok (924225730) Appointed |
| 21/12/2018 | Maria Cristina Perez Sebastian (924692564) has left the board |
| 15/10/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Maria Cristina Perez Sebastian (924692564) Appointed |
| 04/06/2018 | New Board Member Ralph Duncanson Marshall (923038797) Appointed |
| 01/06/2018 | Adrian Thurston (909842486) has left the board |
| 01/06/2018 | Adrian Thurston (918079340) has left the board |
| 01/06/2018 | New Board Member Jason Dunlop (915515407) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | Rhys Calvin Iley (920124828) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Paul Bruce Harris (920372357) Appointed |
| 24/12/2015 | New Board Member Rhys Calvin Iley (920124828) Appointed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | Nigel Barry Williams (914727137) has left the board |
| 15/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 28/08/2013 | Paul Kristian Engskov (916341611) has left the board |
| 28/08/2013 | New Board Member Adrian Thurston (918079340) Appointed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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