TRUTORQ LIMITED

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TRUTORQ LIMITED

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Key Data

Status

Dissolved

Company No.

03421450

Incorporation date

18/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BSCopy
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Latest events (Record since 18/08/1997)
dot icon02/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon19/12/2011
First Gazette notice for compulsory strike-off
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon04/10/2010
Director's details changed for Mr Leopold Joseph Niessen on 2009-10-01
dot icon04/10/2010
Director's details changed for Mr Christer Fransson on 2009-10-01
dot icon11/05/2010
Amended total exemption small company accounts made up to 2009-03-31
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/10/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/11/2008
Return made up to 19/08/08; full list of members
dot icon13/11/2008
Director's Change of Particulars / leopold niessen / 01/10/2008 / HouseName/Number was: , now: 18; Street was: 83 western way, now: jellicoe avenue; Post Code was: PO12 2NF, now: PO12 2PE; Country was: , now: united kingdom
dot icon13/10/2008
Appointment Terminated Director tom niessen
dot icon13/10/2008
Appointment Terminated Secretary tracey niessen
dot icon25/06/2008
Registered office changed on 26/06/2008 from 1 conduit street london W1S 2XA
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/08/2007
Return made up to 19/08/07; full list of members
dot icon02/05/2007
Accounts for a small company made up to 2006-03-31
dot icon22/11/2006
Secretary's particulars changed
dot icon04/09/2006
Return made up to 19/08/06; full list of members
dot icon10/08/2006
New secretary appointed
dot icon31/07/2006
Certificate of change of name
dot icon17/07/2006
Secretary resigned
dot icon05/02/2006
Accounts for a small company made up to 2004-12-31
dot icon11/12/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon25/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon05/09/2005
Secretary resigned
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New secretary appointed
dot icon23/08/2005
Return made up to 19/08/05; full list of members
dot icon01/02/2005
Accounts for a small company made up to 2003-12-31
dot icon19/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon18/08/2004
Return made up to 19/08/04; full list of members
dot icon28/03/2004
Accounts for a small company made up to 2002-12-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/09/2003
Return made up to 19/08/03; no change of members
dot icon03/11/2002
Accounts for a small company made up to 2001-12-31
dot icon26/08/2002
Return made up to 19/08/02; full list of members
dot icon18/12/2001
Certificate of change of name
dot icon20/08/2001
Return made up to 19/08/01; full list of members
dot icon08/04/2001
Accounts for a small company made up to 2000-12-31
dot icon08/11/2000
Registered office changed on 09/11/00 from: 83 western way alverstoke gosport hampshire PO12 2NF
dot icon26/10/2000
Secretary's particulars changed
dot icon26/10/2000
Director's particulars changed
dot icon26/10/2000
Return made up to 19/08/00; full list of members
dot icon16/10/2000
Location of register of members address changed
dot icon16/10/2000
Location of debenture register address changed
dot icon29/03/2000
Accounts for a small company made up to 1999-12-31
dot icon31/08/1999
Return made up to 19/08/99; no change of members
dot icon04/05/1999
Accounts for a small company made up to 1998-12-31
dot icon20/09/1998
Return made up to 19/08/98; full list of members
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon31/05/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon28/04/1998
Ad 17/02/98--------- £ si 998@1=998 £ ic 2/1000
dot icon22/01/1998
Registered office changed on 23/01/98 from: 23 bridford mews london W1N 1LQ
dot icon08/10/1997
Secretary resigned
dot icon08/10/1997
Director resigned
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New secretary appointed
dot icon18/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Niessen, Tom
Director
22/08/2005 - 29/09/2008
3
FIRST SECRETARIES LIMITED
Nominee Secretary
18/08/1997 - 18/08/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
18/08/1997 - 18/08/1997
5474
Niessen, Leopold Joseph
Director
18/08/1997 - Present
3
Fransson, Christer
Director
18/08/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUTORQ LIMITED

TRUTORQ LIMITED is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BS. There are currently 2 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 TRUTORQ LIMITED?

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TRUTORQ LIMITED is currently Dissolved. It was registered on 18/08/1997 and dissolved on 02/04/2012.

Where is TRUTORQ LIMITED located?

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TRUTORQ LIMITED is registered at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BS.

What does TRUTORQ LIMITED do?

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TRUTORQ LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRUTORQ LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved via compulsory strike-off.