Dissolved
Dissolved 2015-03-17
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Company Information for TRUFFLENET LIMITED
LONDON, WC2N,
|
Company Registration Number
 05326763 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Trufflenet Ltd
TRUFFLENET LIMITED was founded on 2005-01-07 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| TRUFFLENET LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05326763 | |
|---|---|---|
| Date formed | 2005-01-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-11 13:27:04 |
| Companies House |
|
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Company Officers of TRUFFLENET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRACE MARTEN SMALLWOOD |
||
THOMAS NIGEL CLARKE |
||
THOMAS DICKER |
||
PETER JOHN GUTTRIDGE |
||
JOHN NICHOLAS HARRISON |
||
SALLY NAOMI FIONA WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ASHLEY SHERBOURNE |
Director | ||
RAMI AJAMI |
Director | ||
MATTHEW ANTHONY CAIN |
Director | ||
MATTHEW COLIN GEE |
Director | ||
EDWARD JONATHAN CHATHAM |
Director | ||
MATTHEW TAYLOR |
Director | ||
MATTHEW CAIN |
Company Secretary | ||
CATRIONA RUTH TURNER |
Director | ||
CATRIONA RUTH TURNER |
Company Secretary | ||
BRENDAN DENYS ALAN TURNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICRO TRANSIT SYSTEMS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2005-10-12 | Active | |
| VIDAPULSE LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| APPLIED SCIENCE (UK) LTD | Director | 2015-02-05 | CURRENT | 2014-10-22 | Active | |
| VISION 2020 (UK) LIMITED | Director | 2014-10-03 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| PARTHENON HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-11-29 | |
| CS LION LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-11-29 | |
| LION PARTNERS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-08-22 | |
| VIDAPULSE LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| JADE MAGNET ONLINE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-04-28 | |
| CARBONNAVIGATOR UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-08-11 | |
| VOICEGIG LIMITED | Director | 2013-07-29 | CURRENT | 2011-01-13 | Dissolved 2016-02-16 | |
| EDVECTUS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| MAKURA GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| IRONVELD PLC | Director | 2010-10-25 | CURRENT | 2000-10-24 | Active | |
| ABATTIA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 2000-05-09 | Active | |
| MAKURA SPORT LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Active | |
| AMERISUR RESOURCES LIMITED | Director | 2007-04-17 | CURRENT | 2000-07-05 | Active | |
| MAKURA SOURCING LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
| WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-31 | Active | |
| WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2005-09-16 | CURRENT | 1983-11-17 | Active | |
| WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | Director | 2005-09-16 | CURRENT | 1997-06-17 | Active | |
| WCBS GROUP LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-08 | Active | |
| ATL TELECOM LIMITED | Director | 2002-03-25 | CURRENT | 2001-12-06 | Active | |
| PLUMB CONSULTING LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-13 | Active - Proposal to Strike off |
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.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERBOURNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERBOURNE | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1258500.25 | |
| AR01 | 21/06/14 FULL LIST | |
| AR01 | 21/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMI AJAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAIN | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GUTTRIDGE | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DICKER | |
| AR01 | 21/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHATHAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 21/06/11 FULL LIST | |
| SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 436434 | |
| AP01 | DIRECTOR APPOINTED ME EDWARD JONATHAN CHATHAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AA01 | PREVSHO FROM 31/01/2011 TO 31/08/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 174500 | |
| AR01 | 21/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAMI AJAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
| RES15 | CHANGE OF NAME 10/02/2010 | |
| CERTNM | COMPANY NAME CHANGED NEWSCOUNTER LTD. CERTIFICATE ISSUED ON 17/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/01/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS HARRISON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY SHERBOURNE / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAIN / 02/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O COMPANY SECRETARY 7 DANEHURST STREET LONDON SW6 6SA UNITED KINGDOM | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 151500 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIGEL CLARKE / 08/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 08/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 11/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 11/11/2009 | |
| 88(2) | AD 08/04/09 GBP SI 27500@0.01=275 GBP IC 1225/1500 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 53 CHANDOS PLACE LONDON WC2N 4HS | |
| 288a | DIRECTOR APPOINTED MR MATTHEW COLIN GEE | |
| 288a | DIRECTOR APPOINTED MRS SALLY NAOMI FIONA WARD | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 123 | GBP NC 800/1800 15/04/08 | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 88(2)R | AD 12/02/07--------- £ SI 20000@.01=200 £ IC 600/800 | |
| 88(2)R | AD 26/01/07--------- £ SI 10000@.01=100 £ IC 500/600 | |
| 88(2)R | AD 30/03/07--------- £ SI 20000@.01=200 £ IC 300/500 | |
| 123 | NC INC ALREADY ADJUSTED 25/01/07 | |
| RES04 | £ NC 200/800 25/01/07 | |
| 88(2)R | AD 12/03/07--------- £ SI 20000@.01=200 £ IC 100/300 | |
| 363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 123 | £ NC 100/200 14/09/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 14/09/06 | |
| 122 | DIV 07/09/06 | |
| RES13 | DIVISION 07/09/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RIGHTTOREPLY LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
| 363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRUFFLENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRUFFLENET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUFFLENET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of TRUFFLENET LIMITED registering or being granted any patents Domain Names
TRUFFLENET LIMITED owns 1 domain names.
newscounter.co.uk
Income
Government Income
We have not found government income sources for TRUFFLENET LIMITED. 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 (63990 - Other information service activities not elsewhere classified) as TRUFFLENET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUFFLENET LIMITED 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 TRUFFLENET LIMITED 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 TRUFFLENET LIMITED 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. |
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