Company NameTruecast Limited
DirectorsKoulla Gerasimou and Anthony Paphitis
Company StatusDissolved
Company Number02964501
CategoryPrivate Limited Company
Incorporation Date2 September 1994(29 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameKoulla Gerasimou
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address43 Belmont Road
London
N15
Director NameAnthony Paphitis
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1994(3 days after company formation)
Appointment Duration29 years, 7 months
RoleCaster
Correspondence Address43 Belmont Road
Tottenham
London
N15 3LU
Secretary NameAnthony Paphitis
NationalityBritish
StatusCurrent
Appointed01 June 1995(9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address43 Belmont Road
Tottenham
London
N15 3LU
Secretary NameGeorge Gerasimou
NationalityBritish
StatusResigned
Appointed02 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address21b Evershot Road
London
N4 3DG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 June 1998Dissolved (1 page)
5 March 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 1998Liquidators statement of receipts and payments (6 pages)
24 February 1998Liquidators statement of receipts and payments (6 pages)
25 February 1997Registered office changed on 25/02/97 from: 247 grays inn road london WC1X 8JR (1 page)
21 February 1997Statement of affairs (4 pages)
21 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 February 1997Appointment of a voluntary liquidator (1 page)
18 September 1996Return made up to 02/09/96; no change of members (4 pages)
30 October 1995Return made up to 02/09/95; full list of members (6 pages)