| Company Name | Truelux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470598 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Lee Roy Chapman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 May 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 44 Harbour Reach Imperial Wharf London Sw6 |
| Director Name | Mrs Leslie Chapman |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 44 Harbour Reach Imperial Wharf London SW6 2SS |
| Secretary Name | Mr Lee Roy Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 May 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 44 Harbour Reach Imperial Wharf London Sw6 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | Application for striking-off (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 10 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 June 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: c/o teatro club restaurant 93-107 shaftesbury avenue london W1D 5DY (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 25 November 2003 | Return made up to 12/11/03; full list of members
|
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 1 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 51 queen anne street london W1G 9HS (1 page) |
| 20 November 2001 | Return made up to 12/11/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 25 February 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 25 November 1997 | Incorporation (15 pages) |