TRUE SOUL LTD - LONDON


Company Profile Company Filings

Overview

TRUE SOUL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRUE SOUL LTD was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497901. The accounts status is TOTAL EXEMPTION FULL.

TRUE SOUL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2015

Registered Office

INTERNATIONAL HOUSE, 142
LONDON
SW7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCOSEC SERVICES LIMITED Corporate Secretary 2017-03-03 CURRENT
FABIO TALIN Nov 1966 Italian Director 2008-11-21 CURRENT
LAMBDA DIRECTORS LIMITED Corporate Director 2002-07-29 UNTIL 2002-07-29 RESIGNED
LONDON MANAGEMENT DIRECTORS LIMITED Corporate Director 2002-10-10 UNTIL 2008-11-21 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Director 2002-07-29 UNTIL 2002-07-29 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2012-12-04 RESIGNED
CORNHILL REGISTRARS LIMITED Corporate Secretary 2002-07-29 UNTIL 2002-07-29 RESIGNED
OPTIMA SECRETARIES LIMITED Corporate Secretary 2012-12-04 UNTIL 2017-03-03 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2002-07-29 UNTIL 2002-10-10 RESIGNED
JOHN HAJI-IOANNOU Mar 1974 British Director 2013-01-01 UNTIL 2016-07-26 RESIGNED
MICHAEL WITT Jun 1968 British Director 2013-01-01 UNTIL 2015-09-11 RESIGNED
MRS ADRIANNE ROCHELLE TROOSTWYK Apr 1944 British Director 2015-09-11 UNTIL 2016-07-26 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2002-07-29 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Fabio Talin 2016-04-06 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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