| Company Name | Truman Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05856182 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 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 | Richard Nicholas Charrington |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Olddown Hook House Lane Tetbury Gloucestershire GL8 8TY Wales |
| Director Name | Uday Kumar Gujadhur |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | Mauritius |
| Correspondence Address | 8 Lislet Geoffrey Street Curepipe Mauritius |
| Secretary Name | Richard Nicholas Charrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Olddown Hook House Lane Tetbury Gloucestershire GL8 8TY Wales |
| Director Name | Mr Neeraj Nawaz |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Rogers House 5 President John Kennedy Street Port Louis |
| Director Name | Yuvraj Kumar Juwaheer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Morcellement Gujadhur Forest Side Mauritius |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Mr Neeraj Nawaz on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Uday Kumar Gujadhur on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Neeraj Nawaz on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Uday Kumar Gujadhur on 23 June 2010 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 January 2010 | Appointment of Mr Neeraj Nawaz as a director (1 page) |
| 4 January 2010 | Appointment of Mr Neeraj Nawaz as a director (1 page) |
| 21 December 2009 | Termination of appointment of Yuvraj Juwaheer as a director (1 page) |
| 21 December 2009 | Termination of appointment of Yuvraj Juwaheer as a director (1 page) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 17 April 2009 | Accounts made up to 30 June 2008 (7 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 1 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 September 2007 | Accounts made up to 30 June 2007 (1 page) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 5 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 23 June 2006 | Incorporation (13 pages) |
| 23 June 2006 | Incorporation (13 pages) |