TRUSBAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03733843

Incorporation date

11/03/1999

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

28/10/2011

Final Gazette dissolved following liquidation

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28/07/2011

Return of final meeting in a creditors' voluntary winding up

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23/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

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21/01/2010

Total exemption full accounts made up to 2009-03-31

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23/11/2009

Appointment of Merinda Gabriunaite as a director

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18/11/2009

Statement of affairs with form 4.19

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18/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2009

Resolutions

View PDF (1 pages)

08/11/2009

Registered office address changed from 3rd Floor 193 Wardour Street London W1F 8ZF on 2009-11-09

View PDF (2 pages)

09/08/2009

Director and secretary appointed liubov myzina

View PDF (2 pages)

05/08/2009

Appointment Terminated Director and Secretary maria teplyakova

View PDF (1 pages)

05/08/2009

Appointment Terminated Director andrey schildbach

View PDF (1 pages)

15/03/2009

Return made up to 12/03/09; full list of members

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06/11/2008

Total exemption full accounts made up to 2008-03-31

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11/09/2008

Return made up to 12/03/08; full list of members; amend

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19/03/2008

Return made up to 12/03/08; full list of members

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27/12/2007

Total exemption full accounts made up to 2007-03-31

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16/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

28/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

28/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

20/03/2005

Return made up to 12/03/05; full list of members

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21/12/2004

Accounting reference date extended from 11/03/05 to 31/03/05

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2004-03-11

View PDF (9 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Total exemption full accounts made up to 2003-03-11

View PDF (9 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

22/04/2003

Registered office changed on 23/04/03

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27/10/2002

Total exemption full accounts made up to 2002-03-11

View PDF (9 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

17/10/2001

Total exemption full accounts made up to 2001-03-11

View PDF (9 pages)

12/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-03-11

View PDF (8 pages)

02/10/2000

Accounting reference date shortened from 31/03/00 to 11/03/00

View PDF (1 pages)

16/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Registered office changed on 05/06/99 from: 1-7 fulham high street nightingale house fulham london SW6 3JH

View PDF (1 pages)

11/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
TRUSBAN FINANCE & MANAGEMENT SA	Corporate Director	12/03/1999 - 15/09/2003	-
TRUSBAN SECRETARIES L.L.C.	Corporate Secretary	12/03/1999 - 10/12/2000	-
TRUSBAN DIRECTORS LLC	Corporate Secretary	10/12/2000 - 14/10/2004	-
Teplyakova, Maria, Dr	Director	15/09/2003 - 06/04/2009	-
Schildbach, Andrey, Dr	Director	15/09/2003 - 06/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TRUSBAN (UK) LIMITED

TRUSBAN (UK) LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 TRUSBAN (UK) LIMITED?

TRUSBAN (UK) LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 28/10/2011.

Where is TRUSBAN (UK) LIMITED located?

TRUSBAN (UK) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does TRUSBAN (UK) LIMITED do?

TRUSBAN (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRUSBAN (UK) LIMITED?

The latest filing was on 28/10/2011: Final Gazette dissolved following liquidation.