TRUTAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRUTAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05281967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUTAP LIMITED?

    • (7260) /

    Where is TRUTAP LIMITED located?

    Registered Office Address
    39 Riverside
    CB5 8HL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUTAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTXT LIMITEDNov 09, 2004Nov 09, 2004

    What are the latest accounts for TRUTAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TRUTAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Caroline Lewko as a director

    2 pagesTM01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2009

    Statement of capital on Dec 01, 2009

    • Capital: GBP 365.15
    SH01

    Director's details changed for Douglas Mark Richard on Dec 01, 2009

    2 pagesCH01

    Registered office address changed from Angel House Terrington House 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL England on Dec 01, 2009

    1 pagesAD01

    Director's details changed for David Paul Whitewood on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Dr David Douglas Cleevely on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Caroline Louise Lewko on Dec 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages287

    legacy

    16 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    9 pages363s

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    5 pages88(2)R

    legacy

    1 pages123

    legacy

    1 pages122

    Certificate of change of name

    Company name changed hotxt LIMITED\certificate issued on 19/07/07
    2 pagesCERTNM

    legacy

    2 pages169

    Who are the officers of TRUTAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, James Neville Disney
    39 Riverside
    CB5 8HL Cambridge
    Cambridgeshire
    Secretary
    39 Riverside
    CB5 8HL Cambridge
    Cambridgeshire
    British89505280001
    CLEEVELY, David Douglas
    14 Latham Road
    CB2 2EQ Cambridge
    Cambridgeshire
    Director
    14 Latham Road
    CB2 2EQ Cambridge
    Cambridgeshire
    EnglandBritish11795140002
    RICHARD, Douglas Mark
    Latham Road
    CB2 7EQ Cambridge
    16
    England
    Director
    Latham Road
    CB2 7EQ Cambridge
    16
    England
    EnglandBritish137635590002
    WHITEWOOD, David Paul
    High Street
    TN32 5AN Robertsbridge
    61
    East Sussex
    Director
    High Street
    TN32 5AN Robertsbridge
    61
    East Sussex
    EnglandBritish137445780002
    WHITEWOOD, David Paul
    89 St Helens Road
    TN34 2LJ Hastings
    East Sussex
    Secretary
    89 St Helens Road
    TN34 2LJ Hastings
    East Sussex
    British64874310003
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    84071220001
    DUNN, Patrick
    19 Bay State Road
    Apt 6
    Boston
    02215
    Usa
    Director
    19 Bay State Road
    Apt 6
    Boston
    02215
    Usa
    American114424100001
    KIRK, Ewan Mckinnon, Dr
    9 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    Director
    9 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    United KingdomBritish141629730001
    LEWKO, Caroline Louise
    106-3626 West 28th Avenue
    V6S1S4 Vancouver
    Bc
    Director
    106-3626 West 28th Avenue
    V6S1S4 Vancouver
    Bc
    CanadaCanadian127970530001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    Director
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    41864110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0