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 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.
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 |