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TRUEPLUS INTERNATIONAL LIMITED

TRUEPLUS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUEPLUS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06425470
    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 TRUEPLUS INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRUEPLUS INTERNATIONAL LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUEPLUS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TRUEPLUS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 10, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 10, 2016

    		1 pagesTM02

    Termination of appointment of Stephen Lai as a secretary on Nov 10, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Nov 14, 2016

    		1 pagesAD01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Appointment of Uk Secretarial Services Limited as a secretary on Nov 13, 2015

    		2 pagesAP04

    Registered office address changed from B 360, Office 6, Slington House Rankine Road Basingstoke Basingstoke RG24 8PH to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 06, 2016

    		1 pagesAD01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of TRUEPLUS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    WAI MO, Cheng, Mr.
    Unit C
    30/F, Blk 7
    Tsuen King Garden
    Tsuen Wan
    Hong Kong
    		Director
    Unit C
    30/F, Blk 7
    Tsuen King Garden
    Tsuen Wan
    Hong Kong
    		ChinaChinese125827280001
    ZHENGE, Sun, Mr.
    Room 501
    No. 2, 14 Hang
    86 Cui Yuan Street, Luo Hu District
    Shenzhen City, Guangdong Province
    China
    		Director
    Room 501
    No. 2, 14 Hang
    86 Cui Yuan Street, Luo Hu District
    Shenzhen City, Guangdong Province
    China
    		ChinaChinese125827270001
    LAI, Stephen
    Rm A
    15/F Hillier Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Hong Kong
    		Secretary
    Rm A
    15/F Hillier Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Hong Kong
    		British122889710001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUEPLUS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheng Wai Mo
    30/F, Blk 7
    Tsuen King Garden
    Unit C
    Tsuen Wan
    Hong Kong
    		Nov 13, 2016
    30/F, Blk 7
    Tsuen King Garden
    Unit C
    Tsuen Wan
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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