Liquidation
Company Information for TRU (UK) ASIA LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
|
Company Registration Number
07791665
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRU (UK) ASIA LIMITED | |
Legal Registered Office | |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in EC1A | |
Company Number | 07791665 | |
---|---|---|
Company ID Number | 07791665 | |
Date formed | 2011-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 06:58:17 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
ROBERT S ZARRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DAVID KNIGHT |
Director | ||
MICHAEL JOSEPH SHORT |
Director | ||
JOHN JOSEPH GREGORY |
Director | ||
DAVID J. SCHWARTZ |
Company Secretary | ||
DAVID J. SCHWARTZ |
Director | ||
MATTHEW LONCAR |
Director | ||
F. CLAY CREASEY, JR. |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RING OF SECURITY LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2016-03-24 | Active | |
AMAZON PAYMENTS UK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
GAMESPARKS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2013-01-24 | Dissolved 2018-02-13 | |
SCALEWITH, LTD. | Company Secretary | 2017-08-28 | CURRENT | 2017-05-25 | Active | |
NOMAD HOTEL MANAGER LONDON LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WOMEN IN FILM & TELEVISION (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 1990-04-04 | Active | |
EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active | |
THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation | |
FERROVIAL AGROMAN INTERNATIONAL PLC | Company Secretary | 2017-01-17 | CURRENT | 2015-06-11 | Active | |
ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active | |
ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active | |
FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active | |
IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 | |
BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active | |
ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active | |
P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active | |
TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation | |
HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active | |
EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active | |
CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Active | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Active | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Director | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Director | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-28 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Cannon Place, 78 Cannon Street London EC4N 6AF | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN C. FREIDHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY YEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ARCHIE JAVES | |
AP01 | DIRECTOR APPOINTED STEPHANE MARC WILMET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC JOSEPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ERIC JOSEPH | |
AP01 | DIRECTOR APPOINTED MR BRIAN ERIC JOSEPH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEYER NULAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEYER NULAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ISAAC KRONSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ISAAC KRONSBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY JAMES SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOANN CORSO | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY YEE | |
AP01 | DIRECTOR APPOINTED PIETER LODEWIJK SCHATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT S ZARRA | |
SH01 | 22/01/19 STATEMENT OF CAPITAL USD 45903129.67 | |
RES01 | ADOPT ARTICLES 25/01/19 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL USD 358787795.49 | |
SH14 | Capital statement. Redenomination of shares
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-22 USD 38,957,987.01 | |
CAP-SS | Solvency Statement dated 22/01/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-18 GBP 1,000 | |
CAP-SS | Solvency Statement dated 18/01/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1000 | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SCHWARTZ | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONCAR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F. CREASEY, JR. | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AR01 | 29/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR DAVID J. SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR DAVID J. SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT S. ZARRA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LONCAR | |
AP01 | DIRECTOR APPOINTED MR JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED MR F. CLAY CREASEY, JR. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-01-09 |
Appointmen | 2023-01-09 |
Resolution | 2023-01-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRU (UK) ASIA LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TRU (UK) ASIA LIMITED | Event Date | 2023-01-09 |
Initiating party | Event Type | Appointmen | |
Defending party | TRU (UK) ASIA LIMITED | Event Date | 2023-01-09 |
Name of Company: TRU (UK) ASIA LIMITED Company Number: 07791665 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: Cannon Place, 78… | |||
Initiating party | Event Type | Resolution | |
Defending party | TRU (UK) ASIA LIMITED | Event Date | 2023-01-09 |
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