IT TRUSCA LTD

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

    Company NameIT TRUSCA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08908558
    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 IT TRUSCA LTD?

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

    Where is IT TRUSCA LTD located?

    Registered Office Address
    23 Byron Avenue
    WD6 2BN Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IT TRUSCA LTD?

    Previous Company Names
    Company NameFromUntil
    THE BEST PAINTING COMPANY LTDFeb 24, 2014Feb 24, 2014

    What are the latest accounts for IT TRUSCA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for IT TRUSCA LTD?

    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

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2018

    RES15

    Appointment of Mr Ion Trusca as a director on Jan 13, 2018

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jan 13, 2018

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 13, 2018

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 13, 2018

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 23 Byron Avenue Borehamwood WD6 2BN on Jan 23, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Mar 15, 2017

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 15, 2017

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Mar 03, 2017

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Mar 03, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of IT TRUSCA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSCA, Ion
    Byron Avenue
    WD6 2BN Borehamwood
    23
    England
    Director
    Byron Avenue
    WD6 2BN Borehamwood
    23
    England
    EnglandRomanian242383240001
    THORNTON, Bryan Anthony
    Byron Avenue
    WD6 2BN Borehamwood
    23
    United Kingdom
    Director
    Byron Avenue
    WD6 2BN Borehamwood
    23
    United Kingdom
    EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of IT TRUSCA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Anthony Thornton
    Byron Avenue
    WD6 2BN Borehamwood
    23
    United Kingdom
    Feb 24, 2017
    Byron Avenue
    WD6 2BN Borehamwood
    23
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Feb 24, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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