About

Registered Number: 06067437
Date of Incorporation: 25/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Having been setup in 2007, Touchstone Innovations Investments Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAYNER, William Nicholas 01 April 2014 31 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 25 January 2019
AD01 - Change of registered office address 25 January 2019
AD01 - Change of registered office address 21 December 2018
AD01 - Change of registered office address 21 December 2018
RESOLUTIONS - N/A 29 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
AP04 - Appointment of corporate secretary 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
TM01 - Termination of appointment of director 19 July 2018
PSC05 - N/A 15 June 2018
AA01 - Change of accounting reference date 22 May 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 02 February 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 26 January 2017
RESOLUTIONS - N/A 04 January 2017
CONNOT - N/A 04 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 November 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 25 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 25 February 2008
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
225 - Change of Accounting Reference Date 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.