About

Registered Number: 06127809
Date of Incorporation: 26/02/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years and 2 months ago)
Registered Address: Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE

 

Founded in 2007, Truestone Capital Ltd have registered office in Rickmansworth,, Hertfordshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. Truestone Capital Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RINALDI, Caroline 26 February 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 29 November 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 21 May 2012
CH03 - Change of particulars for secretary 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 02 December 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 24 February 2010
288a - Notice of appointment of directors or secretaries 26 June 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
RESOLUTIONS - N/A 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.