Dissolved
Dissolved 2013-11-05
Company Information for TRUECONOMY CONSULTING LIMITED
FARNHAM, SURREY, GU10 4DA,
|
Company Registration Number
04478675
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
TRUECONOMY CONSULTING LIMITED | |
Legal Registered Office | |
FARNHAM SURREY GU10 4DA Other companies in GU10 | |
Company Number | 04478675 | |
---|---|---|
Date formed | 2002-07-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 11:24:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GOODWIN |
||
JACOB WILLEM BIJSTERBOSCH |
||
LARS LEEMHORST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN SERGIO AUSTIN |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP MOTOR LEASING LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-05-06 | |
RACHEL LEY CONSULTANCY LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
WEARHOUSE UK LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-05-06 | |
THE EBISE LAB LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2015-01-06 | |
PARTISAN EVENTS LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-11 | Dissolved 2016-04-26 |
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 | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/12 FULL LIST | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS LEEMHORST / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WILLEM BIJSTERBOSCH / 05/07/2010 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS LEEMHORST / 05/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BIJSTERBOSCH / 05/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: WAYSIDE WOODLAND DRIVE FARNHAM SURREY GU10 4SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 12 GLYNSWOOD FARNHAM SURREY GU10 4TN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 12 PARK HOUSE GARDENS EAST TWICKENHAM TWICKENHAM MIDDLESEX TW1 2DE | |
363s | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 21/08/02--------- £ SI 99800@.01=998 £ IC 2/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: C/O UKBF LIMITED OFFICE 2, 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRUECONOMY CONSULTING LIMITED are:
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. |