| Company Name | Trustedlets Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06013292 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 4 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Trustedlet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Charles Ashbrooke Peak Smylie |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Popes Lane Ealing London W5 4NJ |
| Director Name | Celia Peak-Smylie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Popes Lane Ealing London W5 4NJ |
| Secretary Name | Charles Ashbrooke Peak Smylie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Popes Lane Ealing London W5 4NJ |
Location
| Registered Address | 192 Popes Lane London W5 4NJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Registered office address changed from 55 St Peters Street Bedford Bedfordshire MK40 2PR on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 55 st Peters Street Bedford Bedfordshire MK40 2PR on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 55 St Peters Street Bedford Bedfordshire MK40 2PR on 1 August 2011 (1 page) |
| 17 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Celia Peak-Smylie on 9 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Charles Ashbrooke Peak Smylie on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Celia Peak-Smylie on 9 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Celia Peak-Smylie on 9 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Charles Ashbrooke Peak Smylie on 16 December 2009 (2 pages) |
| 3 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 June 2009 | Company name changed trustedlet LIMITED\certificate issued on 27/06/09 (2 pages) |
| 25 June 2009 | Company name changed trustedlet LIMITED\certificate issued on 27/06/09 (2 pages) |
| 22 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 15 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 192 popes lane, ealing london london W5 4NJ (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 192 popes lane, ealing london london W5 4NJ (1 page) |
| 29 November 2006 | Incorporation (15 pages) |
| 29 November 2006 | Incorporation (15 pages) |