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Company Information for

TORAFUGU LTD

DEEPBRIDGE CAPITAL HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QN,
Company Registration Number
10088610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torafugu Ltd
TORAFUGU LTD was founded on 2016-03-29 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Torafugu Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TORAFUGU LTD
 
Legal Registered Office
DEEPBRIDGE CAPITAL HONEYCOMB EAST
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QN
 
Filing Information
Company Number 10088610
Company ID Number 10088610
Date formed 2016-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 06:54:48
Primary Source:Companies House
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Companies with same name TORAFUGU LTD
The following companies were found which have the same name as TORAFUGU LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORAFUGU BUYERS ASSOCIATION, INC. 200 PARK AVE SUITE 2800 NEW YORK NY 10166 Active Company formed on the 1989-06-13
TORAFUGU INSPECTION BOARD, INC. ATT:CAROL LYTTLE,JR.,ESQ 200 PARK AVE.,S-2800 NEW YORK NY 10166 Active Company formed on the 1989-06-13
TORAFUGU TECH LTD DEEPBRIDGE HOUSE HONEYCOMB EAST CHESTER BUSINESS PARK CHESTER CH4 9QN Active - Proposal to Strike off Company formed on the 2016-01-05

Company Officers of TORAFUGU LTD

Current Directors
Officer Role Date Appointed
SAVVAS IOANNOU NEOPHYTOU
 Director 2016-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS IOANNOU NEOPHYTOU PHYSIOPAL DIGITAL LTD Director 2018-01-19 CURRENT 2017-06-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU SAMPLE TRACKER LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU REMEDY MEDPASS LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU AUDIOLOGY METRICS LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU AQUARATE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU BLOOD SENSE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU STENT TEK LIMITED Director 2017-06-19 CURRENT 2014-10-31 Active
SAVVAS IOANNOU NEOPHYTOU ELASMOGEN LIMITED Director 2017-04-05 CURRENT 2014-01-15 Active
SAVVAS IOANNOU NEOPHYTOU GLYCONICS LIMITED Director 2017-04-05 CURRENT 2013-10-22 Active
SAVVAS IOANNOU NEOPHYTOU T-EDTA LTD Director 2017-04-05 CURRENT 2014-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU TOOKIE LIMITED Director 2017-04-05 CURRENT 2015-03-25 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU KEIA LTD Director 2017-04-04 CURRENT 2016-10-13 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU CELL LANE LIMITED Director 2017-03-13 CURRENT 2017-01-27 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU FEN EP LIMITED Director 2017-03-07 CURRENT 2014-05-21 Active
SAVVAS IOANNOU NEOPHYTOU ZILICO LIMITED Director 2017-02-02 CURRENT 2006-02-28 Active
SAVVAS IOANNOU NEOPHYTOU CARE CUBE SOLUTIONS LTD Director 2017-01-04 CURRENT 2015-06-24 Active
SAVVAS IOANNOU NEOPHYTOU FRESH WELLNESS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU RENEPHRA LIMITED Director 2016-06-15 CURRENT 2009-02-10 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU MANCHESTER BIOTECH LIMITED Director 2016-04-01 CURRENT 2013-10-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU IBISVISION LIMITED Director 2016-04-01 CURRENT 2013-11-13 Active
SAVVAS IOANNOU NEOPHYTOU ELIGOCHEM LIMITED Director 2016-03-31 CURRENT 2012-08-28 Active
SAVVAS IOANNOU NEOPHYTOU TRANSCRIPTOGEN LTD Director 2016-03-31 CURRENT 2013-03-25 Active
SAVVAS IOANNOU NEOPHYTOU CERNERETEC LTD Director 2016-01-25 CURRENT 2016-01-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU TECH LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-07-21DISS40Compulsory strike-off action has been discontinued
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 29-31 29-31 Parliament Street Liverpool Merseyside L8 5RN England
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 1 Eastgate 2nd Floor, Futurelabs Leeds LS2 7LY England
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29NEWINCNew incorporation
2016-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TORAFUGU 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 TORAFUGU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORAFUGU 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 TORAFUGU LTD

Intangible Assets
Patents
We have not found any records of TORAFUGU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORAFUGU LTD
Trademarks
We have not found any records of TORAFUGU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORAFUGU 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 (74990 - Non-trading company) as TORAFUGU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TORAFUGU 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 TORAFUGU 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 TORAFUGU 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.
    Need more information?
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    Other companies at postcode CH4 9QN