TORCELLO PUBLISHING LIMITED

Company summary

0 outstanding charges

Company number: 03315502
Status: DISSOLVED
Incorporated / age: 10 February 199718 years
Registered office: The Prow, 1 Wilder Walk, London, W1B 5AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Prow, 1 Wilder Walk, London, W1B 5AP
Nature of business
Dormant Company
Previous company names
EURO-ATLANTIC COMMERCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOI, Shanny ACTIVE	Secretary	06 Jun 2008				The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRADDEN, Amanda Jane ACTIVE	Director	02 Jan 2013		England	March 1968	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
PAINTER, Duncan Anthony ACTIVE	Director	22 Dec 2011		England	February 1970	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
DELL AQUILA, Marco RESIGNED	Secretary	29 Jun 2007	13 Jul 2007			12 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
DUNGARWALLA, Hatimali RESIGNED	Secretary	23 Apr 1997	27 Jan 1999			43 Prior Avenue, Sutton, Surrey, SM2 5HY
ELSDON, Kate RESIGNED	Secretary	13 Jul 2007	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FREEMAN, Susanna RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
IMREGI, Nickolas Bela RESIGNED	Secretary	27 Jan 1999	29 Jun 2007			Flat 4, 26 Altenburg Gardens, London, SW11 1JJ
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Feb 1997	23 Apr 1997			72 New Bond Street, London, W1S 1RR
CARTER, Derek Raymond Anthony RESIGNED	Director	13 Jul 2007	31 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
DELL'AQUILA, Marco RESIGNED	Director	23 Apr 1997	13 Jul 2007		May 1963	Basement Flat, 99 Addison Road, London, W14 8DD
ELLIOT, Richard Emmerson RESIGNED	Director	13 Jul 2007	18 Jul 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	17 May 2011	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	31 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRAY, Tracey Marie RESIGNED	Director	18 Jul 2008	21 Dec 2011	England	March 1964	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	02 Jan 2013	United Kingdom	October 1974	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
IMREGI, Nickolas Bela RESIGNED	Director	23 Apr 1997	13 Jul 2007		March 1963	Flat 4, 26 Altenburg Gardens, London, SW11 1JJ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	10 Feb 1997	23 Apr 1997			72 New Bond Street, London, W1S 1RR

LOOI, Shanny ACTIVE
Role: Secretary
Appointed on: 06 Jun 2008
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRADDEN, Amanda Jane ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

PAINTER, Duncan Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1970
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

DELL AQUILA, Marco RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 13 Jul 2007
Address: 12 Buckingham Court, 48 Kensington Park Road, London, W11 3BP

DUNGARWALLA, Hatimali RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 27 Jan 1999
Address: 43 Prior Avenue, Sutton, Surrey, SM2 5HY

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FREEMAN, Susanna RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 30 Jan 2014
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

IMREGI, Nickolas Bela RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 29 Jun 2007
Address: Flat 4, 26 Altenburg Gardens, London, SW11 1JJ

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 06 Jun 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1997
Resigned on: 23 Apr 1997
Address: 72 New Bond Street, London, W1S 1RR

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

DELL'AQUILA, Marco RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 13 Jul 2007
Date of birth: May 1963
Address: Basement Flat, 99 Addison Road, London, W14 8DD

ELLIOT, Richard Emmerson RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN

GESTETNER, Emily Henrietta RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: September 1956
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GRAY, Tracey Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

IMREGI, Nickolas Bela RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 13 Jul 2007
Date of birth: March 1963
Address: Flat 4, 26 Altenburg Gardens, London, SW11 1JJ

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1997
Resigned on: 23 Apr 1997
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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