| Company Name | Truesecure Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06819995 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 Stephen Ronald Gordon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 May 2011) |
| Role | Director Md Of Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Farmlands Pinner Middlesex HA5 2LN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Tax Assist Accountants 108 Field End Road Pinner Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £197 |
| Net Worth | -£1,431 |
| Current Liabilities | £1,431 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 26 October 2010 | Registered office address changed from Regus House Oxford Road Uxbridge UB5 1HR Uk on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from Regus House Oxford Road Uxbridge UB5 1HR Uk on 26 October 2010 (2 pages) |
| 18 February 2009 | Director appointed mr stephen ronald gordon (1 page) |
| 18 February 2009 | Director appointed mr stephen ronald gordon (1 page) |
| 16 February 2009 | Incorporation (13 pages) |
| 16 February 2009 | Appointment terminated director peter valaitis (1 page) |
| 16 February 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 16 February 2009 | Incorporation (13 pages) |