Ltd Facts The UK company register, as filed

Register entry · No. 08079005

TORINI NCL LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 22 May 2012

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Oct 2023 (1101 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 Sep 2023 (1138 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,837.

    Accounts to 30 Oct 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    93 STATION ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8AQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Oct 2023 · OVERDUE
    Last made up to
    30 Oct 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Sep 2023 · OVERDUE
    Last made up to
    9 Sep 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TORINI NCL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2021 not published not published — £16,837 0
31 Oct 2020 not published not published — £326 0
30 Oct 2020 * not published not published — £326 0
31 Oct 2019 not published not published — £138 0
31 Oct 2018 * not published not published — £32 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Evangelia Liakri Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1946 Greek · England
Mr Alexandros Liakris Ownership of shares 25 to 50 percent 13 Jul 2020 — August 1971 Greek · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TORINI NCL LIMITED still trading?

The register shows TORINI NCL LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TORINI NCL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TORINI NCL LIMITED set up?

It was incorporated on 22 May 2012.

When are TORINI NCL LIMITED's accounts due?

They were due on 30 October 2023 and are overdue. The last accounts were made up to 30 October 2021.

When is TORINI NCL LIMITED's next confirmation statement due?

It was due on 23 September 2023 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House