| Company Name | Trueset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01093954 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1973(51 years, 3 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neville Franklin Blech |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Pelham Street London SW7 2NJ |
| Director Name | Mrs Sonia Romano Blech |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Pelham Street London SW7 2NJ |
| Secretary Name | Mrs Sonia Romano Blech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Pelham Street London SW7 2NJ |
Location
| Registered Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,166 |
| Cash | £16 |
| Current Liabilities | £1,182 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 30 December 2009 | Application to strike the company off the register (2 pages) |
| 30 December 2009 | Application to strike the company off the register (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 March 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 17/12/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 17/12/05; full list of members (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 9 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 14 February 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 3 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 22 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 22 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 February 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: fiosam house 25 station road new baret hertfordshire EN5 1PH (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: fiosam house 25 station road new baret hertfordshire EN5 1PH (1 page) |
| 14 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1997 | Director's particulars changed (1 page) |
| 22 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 22 January 1997 | Director's particulars changed (1 page) |
| 22 January 1997 | Return made up to 17/12/96; no change of members
|
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 February 1973 | Certificate of incorporation (1 page) |
| 2 February 1973 | Certificate of incorporation (1 page) |