Dissolved
Dissolved 2017-07-25
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Company Information for TORVISCAS LTD
DUNFERMLINE, FIFE, KY12 7LR,
|
Company Registration Number
 SC471924 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Torviscas Ltd
TORVISCAS LTD was founded on 2014-03-07 and had its registered office in Dunfermline. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TORVISCAS LTD | |
| Legal Registered Office | |
| DUNFERMLINE FIFE KY12 7LR Other companies in KY12 | |
Filing Information
| Company Number | SC471924 | |
|---|---|---|
| Date formed | 2014-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 20:15:52 |
| Companies House |
|
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Companies with same name TORVISCAS LTD
The following companies were found which have the same name as TORVISCAS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TORVISCAS PROPERTIES LIMITED | Brampton Lodge Le Mont Cochon St Helier Jersey JE2 3JA | Live | Company formed on the 1997-02-13 | |
| TORVISCAS ASSET HOLDINGS LIMITED | Voluntary Liquidation | |||
| TORVISCAS, INC. | 20533 BISCAYNE BLVD MIAMI FL 33180 | Inactive | Company formed on the 2019-04-11 |
Company Officers of TORVISCAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE GRIBBIN |
||
ELAINE AGNES GRIBBIN |
||
FRANK GRIBBIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOLTECH LIMITED | Director | 2014-08-01 | CURRENT | 1992-02-12 | Dissolved 2015-12-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE AGNES GRIBBIN | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/15 FULL LIST | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TORVISCAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TORVISCAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TORVISCAS 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 82990 - Other business support service activities not elsewhere classified
Income
Government Income
We have not found government income sources for TORVISCAS 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 (82990 - Other business support service activities not elsewhere classified) as TORVISCAS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TORVISCAS 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 TORVISCAS 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 TORVISCAS 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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Other companies at postcode KY12 7LR