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TRUFFLENET LIMITED

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TRUFFLENET LIMITED

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Key Data

Status

Dissolved

Company No.

05326763Copy
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Incorporation date

06/01/2005

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRACE SMALLWOOD, 53 Chandos Place, London WC2N 4HSCopy
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Latest events (Record since 06/01/2005)
dot icon16/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/11/2014
Application to strike the company off the register
View PDF (7 pages)
dot icon22/10/2014
Termination of appointment of Stephen Ashley Sherbourne as a director on 2014-09-01
View PDF (1 pages)
dot icon15/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (12 pages)
dot icon14/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (12 pages)
dot icon28/05/2013
-
View PDF (5 pages)
dot icon25/03/2013
Termination of appointment of Rami Ajami as a director on 2013-03-26
View PDF (1 pages)
dot icon13/11/2012
Termination of appointment of Matthew Colin Gee as a director on 2012-11-05
View PDF (1 pages)
dot icon13/11/2012
Termination of appointment of Matthew Anthony Cain as a director on 2012-11-05
View PDF (1 pages)
dot icon11/10/2012
Appointment of Mr Peter John Guttridge as a director on 2012-09-30
View PDF (2 pages)
dot icon10/10/2012
Appointment of Mr Thomas Dicker as a director on 2012-09-30
View PDF (2 pages)
dot icon25/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (12 pages)
dot icon12/06/2012
Termination of appointment of Edward Jonathan Chatham as a director on 2012-05-24
View PDF (1 pages)
dot icon02/04/2012
-
View PDF (5 pages)
dot icon03/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2011
Statement of capital following an allotment of shares on 2011-05-25
View PDF (4 pages)
dot icon19/05/2011
Appointment of Me Edward Jonathan Chatham as a director
View PDF (2 pages)
dot icon16/03/2011
-
View PDF (8 pages)
dot icon15/02/2011
Previous accounting period shortened from 2011-01-31 to 2010-08-31
View PDF (1 pages)
dot icon02/11/2010
Purchase of own shares.
View PDF (2 pages)
dot icon31/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (12 pages)
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-10
View PDF (3 pages)
dot icon21/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (14 pages)
dot icon21/06/2010
Appointment of Mr Rami Ajami as a director
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Matthew Taylor as a director
View PDF (1 pages)
dot icon16/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2010
Change of name notice
View PDF (2 pages)
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-12-23
View PDF (3 pages)
dot icon04/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (12 pages)
dot icon04/02/2010
Director's details changed for Matthew Taylor on 2010-02-02
View PDF (2 pages)
dot icon04/02/2010
Appointment of Mr John Nicholas Harrison as a director
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Mr Stephen Ashley Sherbourne on 2010-02-02
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Matthew Cain on 2010-02-02
View PDF (2 pages)
dot icon04/02/2010
Registered office address changed from C/O Company Secretary 7 Danehurst Street London SW6 6SA United Kingdom on 2010-02-05
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for Thomas Nigel Clarke on 2010-01-08
View PDF (2 pages)
dot icon07/01/2010
Secretary's details changed for Ms Grace Marten Smallwood on 2010-01-08
View PDF (2 pages)
dot icon21/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon02/12/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon02/12/2009
Resolutions
View PDF (1 pages)
dot icon02/12/2009
Resolutions
View PDF (1 pages)
dot icon24/11/2009
Ad 08/04/09\gbp si [email protected]=275\gbp ic 1225/1500\
View PDF (1 pages)
dot icon18/11/2009
Registered office address changed from 53 Chandos Place London WC2N 4HS on 2009-11-19
View PDF (1 pages)
dot icon12/03/2009
Director appointed mr matthew colin gee
View PDF (1 pages)
dot icon21/01/2009
Director appointed mrs sally naomi fiona ward
View PDF (1 pages)
dot icon21/01/2009
Return made up to 07/01/09; full list of members
View PDF (8 pages)
dot icon09/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon17/04/2008
Gbp nc 800/1800\15/04/08
View PDF (2 pages)
dot icon28/01/2008
Return made up to 07/01/08; full list of members
View PDF (4 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon15/04/2007
Ad 12/02/07--------- £ si [email protected]=200 £ ic 600/800
View PDF (1 pages)
dot icon15/04/2007
Ad 26/01/07--------- £ si [email protected]=100 £ ic 500/600
View PDF (1 pages)
dot icon03/04/2007
Ad 30/03/07--------- £ si [email protected]=200 £ ic 300/500
View PDF (1 pages)
dot icon22/03/2007
Ad 12/03/07--------- £ si [email protected]=200 £ ic 100/300
View PDF (2 pages)
dot icon22/03/2007
Nc inc already adjusted 25/01/07
View PDF (1 pages)
dot icon22/03/2007
Resolutions
View PDF (1 pages)
dot icon31/01/2007
Return made up to 07/01/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon22/01/2007
New director appointed
View PDF (2 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2006
New secretary appointed
View PDF (1 pages)
dot icon09/11/2006
Secretary resigned
View PDF (1 pages)
dot icon04/10/2006
Total exemption full accounts made up to 2006-01-31
View PDF (10 pages)
dot icon20/09/2006
Resolutions
View PDF (1 pages)
dot icon20/09/2006
£ nc 100/200 14/09/06
View PDF (1 pages)
dot icon20/09/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/09/2006
Div 07/09/06
View PDF (1 pages)
dot icon19/09/2006
Resolutions
View PDF (1 pages)
dot icon12/09/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2006
Return made up to 07/01/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2005
Registered office changed on 27/06/05 from: 24 lever street northern quarter manchester M1 1DZ
View PDF (1 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
Secretary resigned
View PDF (1 pages)
dot icon08/06/2005
New director appointed
View PDF (2 pages)
dot icon08/06/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/01/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/08/2013
dot iconLast accounts made up to
30/08/2012View PDF

Confirmation

dot iconLast statement dated
30/08/2012
See more events →

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Financial Ratios

TRUFFLENET LIMITED has not submitted financial statements

TRUFFLENET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUFFLENET LIMITED

TRUFFLENET LIMITED is a Dissolved company incorporated on 06/01/2005 with the registered office located at C/O GRACE SMALLWOOD, 53 Chandos Place, London WC2N 4HS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUFFLENET LIMITED?

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TRUFFLENET LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 16/03/2015.

Where is TRUFFLENET LIMITED located?

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TRUFFLENET LIMITED is registered at C/O GRACE SMALLWOOD, 53 Chandos Place, London WC2N 4HS.

What does TRUFFLENET LIMITED do?

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TRUFFLENET LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for TRUFFLENET LIMITED?

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The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.