Company Information for

TRU (UK) ASIA LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

07791665

Private Limited Company

Liquidation

About Tru (uk) Asia Ltd

TRU (UK) ASIA LIMITED was founded on 2011-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Tru (uk) Asia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TRU (UK) ASIA LIMITED
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC1A

Filing Information

Company Number07791665
Date formed2011-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsGROUP
Last Datalog update:
2023-06-05 05:58:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2017-02-28
Robert S Zarra Director ACCOUNTANT/EXECUTIVE 2011-10-13 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Charles David Knight Director 2017-01-06 2018-05-14
Michael Joseph Short Director 2014-06-23 2018-05-14
John Joseph Gregory Director 2011-10-13 2017-01-06
David J. Schwartz Company Secretary 2011-10-13 2016-09-29
David J. Schwartz Director 2011-10-13 2016-09-29
Matthew Loncar Director 2011-10-13 2016-06-17
F. Clay Creasey, Jr. Director 2011-10-13 2014-06-19
Mitre Secretaries Limited Company Secretary 2011-09-29 2011-10-13
Mitre Directors Limited Director 2011-09-29 2011-10-13
Mitre Secretaries Limited Director 2011-09-29 2011-10-13
William George Henry Yuill Director 2011-09-29 2011-10-13

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Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
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Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
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Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
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Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
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Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
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Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

Related Directorships for Robert S Zarra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert S Zarra TRU (FRANCE) FINANCE LTD.Director 2011-10-19 CURRENT 2011-10-19 Liquidation
Robert S Zarra TRU (FRANCE) HOLDINGS LTD.Director 2011-10-19 CURRENT 2011-10-19 Liquidation